OWEN INVESTMENTS LIMITED
Overview
| Company Name | OWEN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00600297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWEN INVESTMENTS LIMITED?
- (7011) /
Where is OWEN INVESTMENTS LIMITED located?
| Registered Office Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWEN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OWEN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 1 pages | AA | ||||||||||
Who are the officers of OWEN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Jean Pamela | Secretary | 21 Hamilton House W8 4HL London | British | 5318240001 | ||||||
| NORRIS, David John | Director | 51 Queen Anne Street W1G 9HS London | United Kingdom | British | 35544260002 | |||||
| OWEN, Jean Pamela | Director | 21 Hamilton House W8 4HL London | England | British | 5318240001 | |||||
| HARRIS, Susan | Secretary | 1-4 Argyll Street W1V 1AD London | British | 3801850001 | ||||||
| OWEN, Bruce Harvey | Director | 35 Ennismore Gardens Mews SW7 1HZ London | British | 3875110001 |
Does OWEN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 05, 1983 Delivered On May 10, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1-20 (inclusive) palace parade, high street, walthamstow, waltham forest title no. Ex 65198 l/h property known as 1-20 (inclusive) palace parade aforesaid title no. Ex 76777 uncluding any development and all buildings together with the fixtures. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 28, 1983 Delivered On Mar 02, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Underleasehold interest in 13,15, 17 and 19 king street and king house, george street, west luton, bedfordshire. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 28, 1983 Delivered On Mar 02, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 13,15,17 and 19 king street and king house, george street, west luton, beds. Title bd 22688. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 15, 1979 Delivered On Oct 17, 1979 | Outstanding | Amount secured £350,000 | |
Short particulars L/H property known as:- 13, 15 17 and 19 king street and king house, george street west luton. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Aug 17, 1978 Delivered On Aug 25, 1978 | Outstanding | Amount secured £191,370.00 and further advances | |
Short particulars 14 cardiff road, and 2A cardiff grove luton, beds. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0