| Company Name | EKOW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08048572 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(11 years, 12 months ago) |
| Dissolution Date | 24 April 2019 (4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Eric Williams |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Online Sales |
| Country of Residence | England |
| Correspondence Address | 28 Stratfield Road Slough SL1 1UW |
| Secretary Name | Kwaku Osei |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Stratfield Road Slough SL1 1UW |
| Director Name | Mr Yassar Bukhari |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 October 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | No. 4 111 Whitby Road Slough Berks SL1 3DR |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,122 |
| Cash | £4,867 |
| Current Liabilities | £26,119 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2019 | Notice of final account prior to dissolution (26 pages) |
| 5 April 2018 | Progress report in a winding up by the court (23 pages) |
| 28 February 2018 | Notice of removal of liquidator by court (11 pages) |
| 24 April 2017 | INSOLVENCY:Progress report ends 11/02/2017 (18 pages) |
| 24 April 2017 | INSOLVENCY:Progress report ends 11/02/2017 (18 pages) |
| 23 March 2016 | Registered office address changed from No. 4 111 Whitby Road Slough Berks SL1 3DR to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 March 2016 (2 pages) |
| 23 March 2016 | Registered office address changed from No. 4 111 Whitby Road Slough Berks SL1 3DR to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 March 2016 (2 pages) |
| 15 March 2016 | Appointment of a liquidator (1 page) |
| 15 March 2016 | Appointment of a liquidator (1 page) |
| 17 February 2016 | Dissolution deferment (1 page) |
| 17 February 2016 | Dissolution deferment (1 page) |
| 22 December 2015 | Completion of winding up (1 page) |
| 22 December 2015 | Completion of winding up (1 page) |
| 10 July 2015 | Order of court to wind up (2 pages) |
| 10 July 2015 | Order of court to wind up (23 pages) |
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Termination of appointment of Yassar Bukhari as a director on 1 October 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Yassar Bukhari as a director on 1 October 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Yassar Bukhari as a director on 1 October 2014 (1 page) |
| 20 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 1 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 15 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 9 October 2013 | Appointment of Mr Yassar Bukhari as a director (2 pages) |
| 9 October 2013 | Appointment of Mr Yassar Bukhari as a director (2 pages) |
| 14 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
|
| 14 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
|
| 14 January 2013 | Registered office address changed from 28 Stratfield Road Slough SL1 1UW England on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from 28 Stratfield Road Slough SL1 1UW England on 14 January 2013 (1 page) |
| 11 January 2013 | Termination of appointment of Kwaku Osei as a secretary (1 page) |
| 11 January 2013 | Termination of appointment of Kwaku Osei as a secretary (1 page) |
| 27 April 2012 | Incorporation (21 pages) |
| 27 April 2012 | Incorporation (21 pages) |