| Company Name | BW Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06252282 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(17 years ago) |
| Dissolution Date | 17 March 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Kate Amelia Wright |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 February 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 143 372 Old Street London EC1V 9AU |
| Director Name | Richard Peter Redmond |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 62 77 Beak Street London W1F 9DB |
| Director Name | Paul Adam Smith |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HD |
| Secretary Name | Paul Adam Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HD |
Location
| Registered Address | 224 155 Minories London EC3N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Richard Peter Redmond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,993 |
| Cash | £164 |
| Current Liabilities | £3,693 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 July 2011 | Registered office address changed from 165 Cannon Workshops Cannon Drive London E14 4AS on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from 165 Cannon Workshops Cannon Drive London E14 4AS on 22 July 2011 (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 28 June 2010 | Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 23 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 23 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 11 May 2009 | Director appointed miss kate wright (1 page) |
| 11 May 2009 | Director appointed miss kate wright (1 page) |
| 8 May 2009 | Appointment terminated director richard redmond (1 page) |
| 8 May 2009 | Appointment terminated director richard redmond (1 page) |
| 17 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 17 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 24 November 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from exhibition centre, cannon workshops, cannon drive london E14 4AS (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from exhibition centre, cannon workshops, cannon drive london E14 4AS (1 page) |
| 21 November 2008 | Appointment terminated director paul smith (1 page) |
| 21 November 2008 | Appointment terminated (1 page) |
| 21 November 2008 | Appointment terminated director paul smith (1 page) |
| 21 November 2008 | Appointment terminated secretary paul smith (1 page) |
| 21 November 2008 | Appointment terminated secretary paul smith (1 page) |
| 21 November 2008 | Appointment terminated (1 page) |
| 18 May 2007 | Incorporation (12 pages) |
| 18 May 2007 | Incorporation (12 pages) |