Company NameBowes Consultancy Limited
Company StatusDissolved
Company Number07632303
CategoryPrivate Limited Company
Incorporation Date12 May 2011(11 years, 9 months ago)
Dissolution Date18 July 2017 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMs Natalia Bowes
Date of BirthJune 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Paul Martyn Bowes
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2012(1 year, 2 months after company formation)
Appointment Duration5 years (closed 18 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP

Contact

Websitebowesconsultancy.com

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Natalia Bowes
100.00%
Ordinary

Financials

Year2014
Net Worth£518,657
Cash£295,747
Current Liabilities£97,047

Accounts

Latest Accounts31 March 2015 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 July 2017Final Gazette dissolved following liquidation (1 page)
18 July 2017Final Gazette dissolved following liquidation (1 page)
18 April 2017Return of final meeting in a members' voluntary winding up (17 pages)
18 April 2017Liquidators' statement of receipts and payments to 21 March 2017 (16 pages)
18 April 2017Return of final meeting in a members' voluntary winding up (17 pages)
18 April 2017Liquidators' statement of receipts and payments to 21 March 2017 (16 pages)
6 April 2016Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 25 Moorgate London EC2R 6AY on 6 April 2016 (2 pages)
6 April 2016Registered 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 2016Declaration of solvency (3 pages)
3 April 2016Appointment of a voluntary liquidator (1 page)
3 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
3 April 2016Declaration of solvency (3 pages)
3 April 2016Appointment of a voluntary liquidator (1 page)
3 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
11 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(4 pages)
11 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(4 pages)
1 May 2014Director's details changed for Mrs Natalia Bowes on 30 April 2014 (2 pages)
1 May 2014Director's details changed for Mr Paul Martyn Bowes on 30 April 2014 (2 pages)
1 May 2014Director's details changed for Mrs Natalia Bowes on 30 April 2014 (2 pages)
1 May 2014Director's details changed for Mr Paul Martyn Bowes on 30 April 2014 (2 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013Director's details changed for Mr Paul Martyn Bowes on 1 July 2013 (2 pages)
10 July 2013Director's details changed for Mrs Natalia Bowes on 1 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Paul Martyn Bowes on 1 July 2013 (2 pages)
10 July 2013Director's details changed for Mrs Natalia Bowes on 1 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Paul Martyn Bowes on 1 July 2013 (2 pages)
10 July 2013Director's details changed for Mrs Natalia Bowes on 1 July 2013 (2 pages)
4 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 August 2012Director's details changed for Mr Paul Martyn Bowes on 21 August 2012 (2 pages)
21 August 2012Director's details changed for Mrs Natalia Bowes on 21 August 2012 (2 pages)
21 August 2012Registered office address changed from Communications House 26 York Street City of Westminister London W1U 6PZ England on 21 August 2012 (1 page)
21 August 2012Director's details changed for Mr Paul Martyn Bowes on 21 August 2012 (2 pages)
21 August 2012Director's details changed for Mrs Natalia Bowes on 21 August 2012 (2 pages)
21 August 2012Registered office address changed from Communications House 26 York Street City of Westminister London W1U 6PZ England on 21 August 2012 (1 page)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 July 2012Appointment of Mr Paul Martyn Bowes as a director (2 pages)
19 July 2012Appointment of Mr Paul Martyn Bowes as a director (2 pages)
22 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
22 May 2012Director's details changed for Mrs Natalia Stenina Bowes on 12 May 2012 (2 pages)
22 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
22 May 2012Director's details changed for Mrs Natalia Stenina Bowes on 12 May 2012 (2 pages)
27 October 2011Registered office address changed from Flat 4 2 Matthew Parker Street London SW1H 9NJ United Kingdom on 27 October 2011 (1 page)
27 October 2011Registered office address changed from Flat 4 2 Matthew Parker Street London SW1H 9NJ United Kingdom on 27 October 2011 (1 page)
23 May 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
23 May 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
12 May 2011Incorporation (34 pages)
12 May 2011Incorporation (34 pages)