Screenbowl Limited

Company Name	Screenbowl Limited
Company Status	Dissolved
Company Number	05706485
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ann Enghave Andersen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Closed
Appointed	21 November 2007(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 January 2014)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Flat 1 176a Kings Road London SW3 7UP

Secretary Name	Ms Ann Enghave Andersen
Nationality	Danish
Status	Closed
Appointed	14 December 2007(1 year, 10 months after company formation)
Appointment Duration	6 years (closed 07 January 2014)
Role	Hairdresser
Correspondence Address	Flat 2 176a Kings Road London SW3 4UP

Director Name	Ms Ann Enghave Andersen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 March 2006(1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 November 2006)
Role	Hairdresser
Correspondence Address	Flat 2 176a Kings Road London SW3 4UP

Secretary Name	Matthew Wyndham Giles
Nationality	British
Status	Resigned
Appointed	15 March 2006(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 October 2006)
Role	Company Director
Correspondence Address	176a Kings Road London SW3 4UP

Secretary Name	Liam Collins
Nationality	British
Status	Resigned
Appointed	03 October 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	Flat 2 176a Kings Road London Sw3 $Up

Director Name	Nicholas Joseph Kinman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 11 September 2007)
Role	Hairdresser
Correspondence Address	Suite 3 2-6 Boswell Court Holborn London WC1N 3PS

Director Name	Justyna Magdalena Kubiak
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	02 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 November 2007)
Role	Hairdresser
Correspondence Address	121 Woodstock Way Mitchem Surrey CR4 1BF

Director Name	Matthew Wyndham Giles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2009)
Role	Recruitment Consultant
Correspondence Address	176 Kings Road London SW3 4UP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35-37 Grosvenor House Grosvenor Gardens London SW1W 0BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Ann Enghave Andersen 100.00% Ordinary

Financials

Year	2014
Turnover	£28,701
Gross Profit	£22,395
Net Worth	£9
Current Liabilities	£8,877

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Voluntary strike-off action has been suspended (1 page)
19 October 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	Voluntary strike-off action has been suspended (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	Application to strike the company off the register (3 pages)
21 August 2012	Application to strike the company off the register (3 pages)
21 June 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
21 June 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
8 May 2012	Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1 (4 pages)
8 May 2012	Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1 (4 pages)
21 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
21 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Registered office address changed from Suite 191, 5Th Floor Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from Suite 191, 5th Floor Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS on 18 February 2011 (1 page)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Ann Enghave Andersen on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Ann Enghave Andersen on 23 February 2010 (1 page)
23 February 2010	Secretary's details changed for Ann Enghave Andersen on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Ann Enghave Andersen on 23 February 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
4 December 2009	Termination of appointment of Matthew Giles as a director (2 pages)
4 December 2009	Termination of appointment of Matthew Giles as a director (2 pages)
20 February 2009	Total exemption full accounts made up to 29 February 2008 (9 pages)
20 February 2009	Total exemption full accounts made up to 29 February 2008 (9 pages)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
20 February 2008	Return made up to 13/02/08; full list of members (2 pages)
20 February 2008	Return made up to 13/02/08; full list of members (2 pages)
17 January 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
17 January 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
5 April 2007	Return made up to 13/02/07; full list of members (2 pages)
5 April 2007	Return made up to 13/02/07; full list of members (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned (1 page)
13 February 2006	Incorporation (17 pages)
13 February 2006	Incorporation (17 pages)

Screenbowl Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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