Company NameWondersnevercease Ltd
Company StatusDissolved
Company Number09007269
CategoryPrivate Limited Company
Incorporation Date23 April 2014(9 years, 11 months ago)
Dissolution Date1 March 2016 (8 years ago)
Previous NameBowie Agency Ltd

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Neal Stuart Colyer
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Howard Road
Bromley
Kent
BR1 3QY
Director NameMs Kate Emma Pirouet
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2014(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address29 Englefield Road
London
N1 4EU
Director NameDavid Charles Owen
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 1 Menai Place
London
E3 2BF

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

37 at £1Kate Emma Pirouet
49.33%
Ordinary
37 at £1Neal Stuart Colyer
49.33%
Ordinary
1 at £1Kate Emma Pirouet & Neal Stuart Colyer
1.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
2 December 2015Application to strike the company off the register (3 pages)
24 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 75
(4 pages)
5 December 2014Termination of appointment of David Charles Owen as a director on 5 December 2014 (1 page)
5 December 2014Termination of appointment of David Charles Owen as a director on 5 December 2014 (1 page)
15 July 2014Company name changed bowie agency LTD\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-11
(3 pages)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 75
(45 pages)