| Company Name | OWS Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06845686 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2009(15 years, 1 month ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Peter Gray |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 St Mary Axe Baltic Exchange London EC3A 8BH |
| Director Name | Capt Nigel John Collingwood |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 St Mary Axe Baltic Exchange London EC3A 8BH |
| Director Name | Capt Cecil Roland Smylie |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 09 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 St Mary Axe Baltic Exchange London EC3A 8BH |
| Secretary Name | Miss Victoria Louise Mott |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (resigned 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 38 St Mary Axe Baltic Exchange London EC3A 8BH |
| Director Name | Fairdeal International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2009(same day as company formation) |
| Correspondence Address | 38 St Mary Axe Baltic Exchange London EC3A 8BH |
| Secretary Name | Fairdeal International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2009(same day as company formation) |
| Correspondence Address | 38 St Mary Axe Baltic Exchange London EC3A 8BH |
Contact
| Website | www.fairdeal.gr |
|---|
Location
| Registered Address | 38 St Mary Axe Baltic Exchange London EC3A 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Termination of appointment of Victoria Louise Mott as a secretary on 29 September 2020 (1 page) |
|---|---|
| 28 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 13 March 2018 | Termination of appointment of Cecil Roland Smylie as a director on 9 February 2018 (1 page) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Termination of appointment of Fairdeal International Limited as a director (1 page) |
| 24 March 2010 | Director's details changed for Mr John Peter Gray on 21 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Termination of appointment of Fairdeal International Limited as a director (1 page) |
| 24 March 2010 | Director's details changed for Mr John Peter Gray on 21 October 2009 (2 pages) |
| 21 October 2009 | Termination of appointment of Fairdeal International Limited as a secretary (1 page) |
| 21 October 2009 | Appointment of Captain Cecil Roland Smylie as a director (2 pages) |
| 21 October 2009 | Appointment of Captain Cecil Roland Smylie as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Fairdeal International Limited as a secretary (1 page) |
| 21 October 2009 | Appointment of Captain Nigel John Collingwood as a director (2 pages) |
| 21 October 2009 | Appointment of Miss Victoria Louise Mott as a secretary (1 page) |
| 21 October 2009 | Appointment of Miss Victoria Louise Mott as a secretary (1 page) |
| 21 October 2009 | Appointment of Captain Nigel John Collingwood as a director (2 pages) |
| 12 March 2009 | Incorporation (14 pages) |
| 12 March 2009 | Incorporation (14 pages) |