Company NameBowmar Limited
Company StatusDissolved
Company Number05982486
CategoryPrivate Limited Company
Incorporation Date30 October 2006(17 years, 6 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Directors

Director NameBob Hankes
Date of BirthApril 1953 (Born 71 years ago)
NationalitySouth African
StatusClosed
Appointed06 November 2006(1 week after company formation)
Appointment Duration3 years, 7 months (closed 22 June 2010)
RoleEnergy Consultant
Correspondence AddressSchwindgasse 18
Vienna
A1040
Foreign
Secretary NamePs Law Secretaries Limited (Corporation)
StatusClosed
Appointed06 November 2006(1 week after company formation)
Appointment Duration3 years, 7 months (closed 22 June 2010)
Correspondence Address2nd Floor
79 Knightsbridge
London
SW1X 7RB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Pettman Smith Solicitors
79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
29 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
28 April 2007New secretary appointed (2 pages)
28 April 2007New secretary appointed (2 pages)
22 February 2007Director resigned (1 page)
22 February 2007Secretary resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Secretary resigned (1 page)
16 November 2006Registered office changed on 16/11/06 from: 6-8 underwood street london N1 7JQ (1 page)
16 November 2006Registered office changed on 16/11/06 from: 6-8 underwood street london N1 7JQ (1 page)
30 October 2006Incorporation (18 pages)
30 October 2006Incorporation (18 pages)