Company NameBowl Medics Limited
Company StatusDissolved
Company Number10154346
CategoryPrivate Limited Company
Incorporation Date28 April 2016(7 years, 11 months ago)
Dissolution Date10 April 2018 (5 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameDr Sarah Kandil
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2016(4 months after company formation)
Appointment Duration1 year, 7 months (closed 10 April 2018)
RoleDoctor
Country of ResidenceEngland
Correspondence Address34 Clarendon Road
Watford
WD17 1AA
Director NameMr Mohammed Shahbaz Khaliq
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2016(same day as company formation)
RoleMedical Recruitment Manager
Country of ResidenceEngland
Correspondence Address18a Woodford Road Woodford Road
Watford
WD17 1PA

Location

Registered Address18a Woodford Road 18a Woodford Road
Watford
WD17 1PA
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Charges

1 August 2016Delivered on: 3 August 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
16 January 2018Application to strike the company off the register (3 pages)
12 December 2017Termination of appointment of Mohammed Shahbaz Khaliq as a director on 12 December 2016 (1 page)
12 December 2017Termination of appointment of Mohammed Shahbaz Khaliq as a director on 12 December 2016 (1 page)
12 December 2017Cessation of Mohammed Shahbaz Khaliq as a person with significant control on 12 December 2016 (1 page)
12 December 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017Registered office address changed from 18a Woodford Road Woodford Road Watford WD17 1PA England to 18a Woodford Road 18a Woodford Road Watford WD17 1PA on 30 June 2017 (1 page)
30 June 2017Registered office address changed from Suite 1.1 Locum Meds 34 Clarendon Road Watford Hertfordshire WD17 1JJ to 18a Woodford Road Woodford Road Watford WD17 1PA on 30 June 2017 (1 page)
30 June 2017Registered office address changed from 18a Woodford Road Woodford Road Watford WD17 1PA England to 18a Woodford Road 18a Woodford Road Watford WD17 1PA on 30 June 2017 (1 page)
30 June 2017Registered office address changed from 18a Woodford Road Woodford Road Watford WD17 1PA England to 18a Woodford Road 18a Woodford Road Watford WD17 1PA on 30 June 2017 (1 page)
30 June 2017Registered office address changed from 18a Woodford Road Woodford Road Watford WD17 1PA England to 18a Woodford Road 18a Woodford Road Watford WD17 1PA on 30 June 2017 (1 page)
30 June 2017Registered office address changed from Suite 1.1 Locum Meds 34 Clarendon Road Watford Hertfordshire WD17 1JJ to 18a Woodford Road Woodford Road Watford WD17 1PA on 30 June 2017 (1 page)
14 March 2017Registered office address changed from 46 Omega Court the Gateway Watford WD18 7HG England to Suite 1.1 Locum Meds 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 14 March 2017 (2 pages)
14 March 2017Registered office address changed from 46 Omega Court the Gateway Watford WD18 7HG England to Suite 1.1 Locum Meds 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 14 March 2017 (2 pages)
28 December 2016Registered office address changed from 15 Dawson Road Bletchley Milton Keynes MK1 1LH England to 46 Omega Court the Gateway Watford WD18 7HG on 28 December 2016 (1 page)
28 December 2016Registered office address changed from 15 Dawson Road Bletchley Milton Keynes MK1 1LH England to 46 Omega Court the Gateway Watford WD18 7HG on 28 December 2016 (1 page)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
2 September 2016Appointment of Dr Sarah Kandil as a director on 1 September 2016 (2 pages)
2 September 2016Appointment of Dr Sarah Kandil as a director on 1 September 2016 (2 pages)
3 August 2016Registration of charge 101543460001, created on 1 August 2016 (9 pages)
3 August 2016Registration of charge 101543460001, created on 1 August 2016 (9 pages)
1 August 2016Registered office address changed from 34 Clarendon Road Watford WD17 1LR United Kingdom to 15 Dawson Road Bletchley Milton Keynes MK1 1LH on 1 August 2016 (1 page)
1 August 2016Registered office address changed from 34 Clarendon Road Watford WD17 1LR United Kingdom to 15 Dawson Road Bletchley Milton Keynes MK1 1LH on 1 August 2016 (1 page)
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
9 June 2016Director's details changed for Mr Shahbaz Mohammed Khaliq on 28 April 2016 (2 pages)
9 June 2016Director's details changed for Mr Shahbaz Mohammed Khaliq on 28 April 2016 (2 pages)
28 April 2016Incorporation
Statement of capital on 2016-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 April 2016Incorporation
Statement of capital on 2016-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)