JM COWEN CONSULTANCY LTD

JM COWEN CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJM COWEN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02094046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JM COWEN CONSULTANCY LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is JM COWEN CONSULTANCY LTD located?

    Registered Office Address
    25 Rosebarn Lane
    Exeter
    EX4 5EL
    Undeliverable Registered Office AddressNo

    What were the previous names of JM COWEN CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    CHRIS COWEN LIMITEDSep 24, 2009Sep 24, 2009
    COWEN HAYDEN LIMITEDOct 03, 2006Oct 03, 2006
    COWEN JEWELL LIMITEDMar 05, 1990Mar 05, 1990
    COWEN SPRINGFIELD LIMITEDOct 27, 1988Oct 27, 1988
    SPRINGFIELD (MANAGEMENT CONSULTANCY) LIMITEDJan 28, 1987Jan 28, 1987

    What are the latest accounts for JM COWEN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for JM COWEN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Apr 05, 2015

    4 pagesAA

    Certificate of change of name

    Company name changed chris cowen LIMITED\certificate issued on 04/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2014

    RES15

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    7 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    7 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    4 pagesAA

    Director's details changed for Christopher Gordon Cowen on Nov 12, 2009

    1 pagesCH01

    Termination of appointment of Christopher Cowen as a secretary

    1 pagesTM02

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Memorandum and Articles of Association

    3 pagesMEM/ARTS

    Total exemption small company accounts made up to Apr 05, 2009

    3 pagesAA

    Certificate of change of name

    Company name changed cowen hayden LIMITED\certificate issued on 24/09/09
    3 pagesCERTNM

    legacy

    1 pages288b

    Who are the officers of JM COWEN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEN, Christopher Gordon
    25 Rosebarn Lane
    EX4 5EL Exeter
    Devon
    Director
    25 Rosebarn Lane
    EX4 5EL Exeter
    Devon
    United KingdomBritishCounsellor11062380001
    COWEN, Christine Elane
    25 Rosebarn Lane
    EX4 5EL Exeter
    Devon
    Secretary
    25 Rosebarn Lane
    EX4 5EL Exeter
    Devon
    British45447210001
    COWEN, Christopher Gordon
    25 Rosebarn Lane
    EX4 5EL Exeter
    Devon
    Secretary
    25 Rosebarn Lane
    EX4 5EL Exeter
    Devon
    BritishCounsellor11062380001
    COWEN, Christopher Gordon
    25 Rosebarn Lane
    EX4 5EL Exeter
    Devon
    Secretary
    25 Rosebarn Lane
    EX4 5EL Exeter
    Devon
    British11062380001
    HAYDEN, Deborah Kay
    12 Broom Close
    EX2 5JF Exeter
    Director
    12 Broom Close
    EX2 5JF Exeter
    BritishCounsellor115748740001
    JEWELL, Nicholas Paul
    Lynderies
    Spreyton
    EX17 5AN Crediton
    Devon
    Director
    Lynderies
    Spreyton
    EX17 5AN Crediton
    Devon
    EnglandBritishManagement Consultant21256150001

    Who are the persons with significant control of JM COWEN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Gordon Cowen
    Rosebarn Lane
    EX4 5EL Exeter
    25
    England
    Nov 11, 2016
    Rosebarn Lane
    EX4 5EL Exeter
    25
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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