| Company Name | Bowes Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632303 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Ms Natalia Bowes |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Director Name | Mr Paul Martyn Bowes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 5 years (closed 18 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Contact
| Website | bowesconsultancy.com |
|---|
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Natalia Bowes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £518,657 |
| Cash | £295,747 |
| Current Liabilities | £97,047 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 18 April 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (16 pages) |
| 6 April 2016 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 25 Moorgate London EC2R 6AY on 6 April 2016 (2 pages) |
| 3 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2016 | Resolutions
|
| 3 April 2016 | Declaration of solvency (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 1 May 2014 | Director's details changed for Mrs Natalia Bowes on 30 April 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mr Paul Martyn Bowes on 30 April 2014 (2 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 July 2013 | Director's details changed for Mrs Natalia Bowes on 1 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Mr Paul Martyn Bowes on 1 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Mrs Natalia Bowes on 1 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Mr Paul Martyn Bowes on 1 July 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Registered office address changed from Communications House 26 York Street City of Westminister London W1U 6PZ England on 21 August 2012 (1 page) |
| 21 August 2012 | Director's details changed for Mr Paul Martyn Bowes on 21 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mrs Natalia Bowes on 21 August 2012 (2 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 July 2012 | Appointment of Mr Paul Martyn Bowes as a director (2 pages) |
| 22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Director's details changed for Mrs Natalia Stenina Bowes on 12 May 2012 (2 pages) |
| 27 October 2011 | Registered office address changed from Flat 4 2 Matthew Parker Street London SW1H 9NJ United Kingdom on 27 October 2011 (1 page) |
| 23 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 12 May 2011 | Incorporation (34 pages) |