| Company Name | Bowen Bikes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06776812 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2008(15 years, 4 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew James Bowen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 13 Leinster Gardens London W2 6DR |
| Secretary Name | F&L Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2013(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 June 2016) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | Wrights Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2008(same day as company formation) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Legal Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2009(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 August 2013) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Location
| Registered Address | 8 Lincoln's Inn Fields London WC2A 3BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew James Bowen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 9 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 9 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 January 2010 | Termination of appointment of Wrights Secretaries Limited as a secretary (1 page) |
| 28 January 2010 | Secretary's details changed for Wrights Secretaries Limited on 18 December 2009 (1 page) |
| 28 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Appointment of F&L Legal Llp as a secretary (2 pages) |
| 18 December 2008 | Incorporation (12 pages) |