BOWE Textile Cleaning UK Limited

Company Name	BOWE Textile Cleaning UK Limited
Company Status	Dissolved
Company Number	06447940
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Frank Martin Ziermann
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2010(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 15 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lochmatt 1a Sasbach 77880

Secretary Name	Ainsleys Limited (Corporation)
Status	Closed
Appointed	07 December 2007(same day as company formation)
Correspondence Address	40 Compton Rise Pinner Middlesex HA5 5HR

Director Name	Heinrich Franz Rademacher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Panoramaweg 22 Stadtbergen 86391 Germany

Director Name	Mr Edwin George Samuels
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Fulmer Close Hampton Middlesex TW12 3YN

Secretary Name	Judith Sophie Samuels
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	156 Fulmer Close Hampton TW12 3YN

Location

Registered Address	40 Compton Rise Pinner Middlesex HA5 5HR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£3,436
Current Liabilities	£4,352

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	Application to strike the company off the register (3 pages)
24 January 2012	Application to strike the company off the register (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-20 GBP 1 (4 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-20 GBP 1 (4 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-20 GBP 1 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2010	Termination of appointment of Heinrich Rademacher as a director (2 pages)
4 January 2010	Termination of appointment of Heinrich Rademacher as a director (2 pages)
4 January 2010	Appointment of Frank Martin Ziermann as a director (3 pages)
4 January 2010	Appointment of Frank Martin Ziermann as a director (3 pages)
19 December 2009	Secretary's details changed for Ainsleys Limited on 2 November 2009 (2 pages)
19 December 2009	Secretary's details changed for Ainsleys Limited on 2 November 2009 (2 pages)
19 December 2009	Secretary's details changed for Ainsleys Limited on 2 November 2009 (2 pages)
19 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
19 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
19 December 2009	Director's details changed for Heinrich Franz Rademacher on 2 October 2009 (2 pages)
19 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
19 December 2009	Director's details changed for Heinrich Franz Rademacher on 2 October 2009 (2 pages)
19 December 2009	Director's details changed for Heinrich Franz Rademacher on 2 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008	Return made up to 07/12/08; full list of members (3 pages)
19 December 2008	Return made up to 07/12/08; full list of members (3 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Registered office changed on 28/01/08 from: finch of bookham,, eastwick road,, bookham leatherhead KT23 4BA (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: finch of bookham,, eastwick road,, bookham leatherhead KT23 4BA (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
7 December 2007	Incorporation (8 pages)
7 December 2007	Incorporation (8 pages)

BOWE Textile Cleaning UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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