05448249 Limited

Company Registration Number: 05448249

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
05448249 Limited is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in London.

Registered Address

HARCOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1A 2AW

There are 2 companies currently registered at this postcode, including this one.

All companies at W1A 2AW

Registration Data

Company Number

05448249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

10 May 2007

Returns Next Due

7 June 2008

Mortgages

None

Financial Summary

2006
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • BOWATER INDUSTRIES LIMITED, active until 12 January 2015

Company Officers

  • HK NOMINEES LTD

    Corporate Secretary

    Appointed on 10 May 2005

     

    Harcourt House
    19 Cavendish Square
    London
    W1A 2AW

  • BOWATER HOLDINGS LIMITED

    Corporate Director

    Appointed on 21 December 2006

     

    Harcourt House
    19 Cavendish Square
    London
    W1A 2AW

  • BOWATER, James Bruce Vansittart

    Director

    Appointed on 21 December 2005

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1971

    Flat 3
    51 St Georges Square
    London
    SW1V 3QN

  • JARMAN, Jonathan Stuart

    Director

    Appointed on 10 May 2005

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    16c Elder Avenue
    Crouch End
    London
    N8 9TH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 January 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3YQC4UW. Transaction: MzExNTIyNTYyMGFkaXF6a2N4.

  2. 12 January 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNTIyNTY5M2FkaXF6a2N4.

  3. 24 March 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAyODI4NTQ2NGFkaXF6a2N4.

  4. 9 December 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxOTEyMTQwMGFkaXF6a2N4.

  5. 31 October 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AQZ3S4EC. Transaction: MjAxNjk2MTMwOWFkaXF6a2N4.

  6. 3 September 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNzg3OGFkaXF6a2N4.

  7. 3 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDgxMTg1MGFkaXF6a2N4.

  8. 3 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5ODc0MGFkaXF6a2N4.

  9. 30 May 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU2MjQyOWFkaXF6a2N4.

  10. 30 May 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MzE0NmFkaXF6a2N4.

  11. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2MDQ4MmFkaXF6a2N4.

  12. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1OTgyMGFkaXF6a2N4.

  13. 14 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxNTI3M2FkaXF6a2N4.

  14. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMzODk3MWFkaXF6a2N4.

  15. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwMjk4NmFkaXF6a2N4.

  16. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk0ODg4OGFkaXF6a2N4.

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