Dissolved
Dissolved 2017-07-18
Free data on 57M+ companies
Home > England & Wales Companies > BOWES CONSULTANCY LIMITED
Company Information for BOWES CONSULTANCY LIMITED
LONDON, EC2R,
|
Company Registration Number
 07632303 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Bowes Consultancy Ltd
BOWES CONSULTANCY LIMITED was founded on 2011-05-12 and had its registered office in London. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOWES CONSULTANCY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07632303 | |
|---|---|---|
| Date formed | 2011-05-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BOWES CONSULTANCY LIMITED
The following companies were found which have the same name as BOWES CONSULTANCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOWES CONSULTANCY SERVICES LTD. | 69 KINGSLEY AVENUE EALING LONDON W13 0EH | Active - Proposal to Strike off | Company formed on the 2017-03-10 | |
| BOWES CONSULTANCY LIMITED | 1 Bowes Close Newcastle Upon Tyne NE16 5QF | Active - Proposal to Strike off | Company formed on the 2018-09-12 |
Company Officers of BOWES CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATALIA BOWES |
||
PAUL MARTYN BOWES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIO-TIFUL DAIRY LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 30/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA BOWES / 30/04/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA BOWES / 01/07/2013 | |
| AR01 | 12/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 21/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA BOWES / 21/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM COMMUNICATIONS HOUSE 26 YORK STREET CITY OF WESTMINISTER LONDON W1U 6PZ ENGLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARTYN BOWES | |
| AR01 | 12/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA STENINA BOWES / 12/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM FLAT 4 2 MATTHEW PARKER STREET LONDON SW1H 9NJ UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to BOWES CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-20 |
| Resolutions for Winding-up | 2016-03-30 |
| Notices to Creditors | 2016-03-30 |
| Appointment of Liquidators | 2016-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against BOWES CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOWES CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWES CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of BOWES CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOWES CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for BOWES CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BOWES CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOWES CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BOWES CONSULTANCY LIMITED | Event Date | 2017-01-17 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 16 March 2017 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 22 March 2016 Office Holder details: Adam Henry Stephens, (IP No. 9748) and Henry Anthony Shinners, (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Email: Runita.Kholia@smithandwilliamson.com, Tel: 020 7131 4000. Ag EF101529 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BOWES CONSULTANCY LIMITED | Event Date | 2016-03-23 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 26 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Adam Henry Stephens and Henry Anthony Shinners of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY the Liquidators of the Company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Adam Henry Stephens , (IP No. 9748) and Henry Anthony Shinners , (IP No. 9280) both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . Further details contact: Adam Henry Stephens, Tel: 020 7131 4000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOWES CONSULTANCY LIMITED | Event Date | 2016-03-22 |
| The following written resolutions were passed on 22 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Adam Henry Stephens , (IP No. 9748) and Henry Anthony Shinners , (IP No. 9280) both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY be and are hereby appointed Liquidators of the Company for the purposes of such winding up. Further details contact: Adam Henry Stephens, Tel: 020 7131 4000. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOWES CONSULTANCY LIMITED | Event Date | 2016-03-22 |
| Adam Henry Stephens , (IP No. 9748) and Henry Anthony Shinners , (IP No. 9280) both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : Further details contact: Adam Henry Stephens, Tel: 020 7131 4000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWES CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOWES CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.