| Company Name | BOWW Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07397883 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
| Previous Name | Ilma-Tec Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Huseyin Keskinbicak |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 224c Tower Bridge Road London SE1 2UP |
| Director Name | Ahmet Keskinbicak |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Market Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 224c Tower Bridge Road London SE1 2UP |
| Director Name | Christer Odenborg |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Market Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 224 C Tower Bridge Road London SE1 2UP |
| Director Name | Peter Sjolund |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Market Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 224c Tower Bridge Road London SE1 2UP |
Location
| Registered Address | 224 C Tower Bridge Road London SE1 2UP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Huseyin Keskinbicak 50.00% Ordinary |
|---|---|
| 50 at £1 | Murat Telli 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 19 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 17 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2015 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 7 November 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | Director's details changed for Huseyin Keskinbicak on 30 September 2013 (2 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Change of name notice (2 pages) |
| 17 May 2011 | Company name changed ilma-tec LTD\certificate issued on 17/05/11
|
| 23 February 2011 | Termination of appointment of Peter Sjolund as a director (1 page) |
| 23 February 2011 | Termination of appointment of Christer Odenborg as a director (1 page) |
| 23 February 2011 | Termination of appointment of Ahmet Keskinbicak as a director (1 page) |
| 6 October 2010 | Incorporation (37 pages) |