| Company Name | Bowdonhigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07230867 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2010(14 years ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Slawomir Piotr Stempien |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 Meridian Business Centre 258 Kingsland Road London E8 4DG |
| Secretary Name | Mr Slawomir Piotr Stempien |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2 Meridian Business Centre 258 Kingsland Road London E8 4DG |
| Director Name | Mr Chaim Hendler |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 14 March 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 20 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 360 Regents Park Road London N3 2LJ |
Location
| Registered Address | 360 Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chaim Hendler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Registered office address changed from 154 Holmleigh Road London N16 5PY to 360 Regents Park Road London N3 2LJ on 20 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Chaim Hendler as a director on 20 March 2015 (1 page) |
| 17 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Appointment of Mr Chaim Hendler as a director (2 pages) |
| 14 March 2011 | Registered office address changed from Suite 2 Meridian Business Centre 258 Kingsland Road London E8 4DG United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Termination of appointment of Slawomir Stempien as a director (1 page) |
| 14 March 2011 | Termination of appointment of Slawomir Stempien as a secretary (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Slawomir Piotr Stempien on 21 April 2010 (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Slawomir Piotr Stempien on 21 April 2010 (1 page) |
| 21 April 2010 | Director's details changed for Mrs Slawomir Piotr Stempien on 21 April 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Mrs Slawomir Piotr Stempien on 21 April 2010 (1 page) |
| 21 April 2010 | Incorporation (22 pages) |