| Company Name | McOwen And Banks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06646839 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Peter Banks Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter James Banks |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 10 Eagle Road Rye East Sussex TN31 7NB |
| Director Name | Ms Becky McOwen-Banks |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 February 2015) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | 10 Eagle Road Rye East Sussex TN31 7NB |
| Secretary Name | Totalzone Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
Location
| Registered Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Becky Mcowen Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter James Banks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £11,792 |
| Current Liabilities | £24,210 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 2 September 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Director's details changed for Ms Becky Mcowen Wilson on 30 June 2011 (3 pages) |
| 30 June 2011 | Director's details changed for Mr Peter James Banks on 30 June 2011 (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for Peter James Banks on 1 January 2010 (3 pages) |
| 1 September 2010 | Director's details changed for Peter James Banks on 1 January 2010 (3 pages) |
| 1 September 2010 | Appointment of Ms Becky Mcowen Wilson as a director (2 pages) |
| 23 June 2010 | Company name changed peter banks LIMITED\certificate issued on 23/06/10
|
| 15 June 2010 | Change of name notice (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 September 2009 | Appointment terminated secretary totalzone LIMITED (1 page) |
| 2 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2008 | Incorporation (12 pages) |