Company NameBow Street Autos Limited
Company StatusDissolved
Company Number06678413
CategoryPrivate Limited Company
Incorporation Date21 August 2008(15 years, 7 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Secretary NameMr Ansen Baig
StatusClosed
Appointed21 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address76 Studley Road
Forest Gate
London
E7 9LY
Director NameMr Ansen Baig
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2012(3 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 17 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Studley Road
London
E7 9LY
Director NameMr Faisal Baig
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Studley Road
Forest Gate
London
E7 9LY

Location

Registered AddressMercury House
1 Heather Park Drive
Wembley
Middlesex
HA0 1SX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Shareholders

50 at £1Mr Ansen Baig
50.00%
Ordinary
50 at £1Mr Faisal Baig
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,390
Current Liabilities£1,390

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
24 July 2015Application to strike the company off the register (3 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 October 2012Appointment of Mr Ansen Baig as a director (2 pages)
3 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
3 October 2012Termination of appointment of Faisal Baig as a director (1 page)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 October 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Mr Faisal Baig on 14 August 2010 (2 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 September 2009Return made up to 21/08/09; full list of members (3 pages)
21 August 2008Incorporation (12 pages)