COWEN DISPUTES RESOLUTION LIMITED

Overview

Company Name	COWEN DISPUTES RESOLUTION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04458259
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COWEN DISPUTES RESOLUTION LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is COWEN DISPUTES RESOLUTION LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London England
Undeliverable Registered Office Address	No

What were the previous names of COWEN DISPUTES RESOLUTION LIMITED?

Previous Company Names
Company Name	From	Until
ANTHONY COWEN MEDIATION LIMITED	Jun 11, 2002	Jun 11, 2002

What are the latest accounts for COWEN DISPUTES RESOLUTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 29, 2023
Next Accounts Due On	Jun 14, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for COWEN DISPUTES RESOLUTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 11, 2024
Next Confirmation Statement Due	Jun 25, 2024
Next Confirmation Statement Made Up To	Jun 11, 2023
Overdue	Yes

What are the latest filings for COWEN DISPUTES RESOLUTION LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2024	Secretary's details changed for Ruth Cowen on Jun 11, 2024	1 pages	CH03

Mar 28, 2024	Director's details changed for Mr Anthony Cowen on Mar 01, 2024	2 pages	CH01

Mar 21, 2024	Termination of appointment of Nicola Louise Fahidi as a director on Mar 01, 2024	1 pages	TM01

Mar 21, 2024	Termination of appointment of Ruth Cowen as a director on Mar 01, 2024	1 pages	TM01

Mar 14, 2024	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Dec 21, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Aug 15, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jul 17, 2023	Registered office address changed from C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 35 Ballards Lane London N3 1XW on Jul 17, 2023	1 pages	AD01

Jul 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 15, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Director's details changed for Ruth Cowen on Jun 05, 2020	2 pages	CH01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 11, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of COWEN DISPUTES RESOLUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWEN, Ruth Ballards Lane N3 1XW London 35 England	Jun 12, 2002		Secretary	Ballards Lane N3 1XW London 35 England		British		29200710001
COWEN, Anthony Compass Close HA8 8HU Edgware 5 London England	Oct 01, 2009		Director	Compass Close HA8 8HU Edgware 5 London England	England	British	1937-8	109673090003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 11, 2002	Jun 11, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COWEN, Anthony Six Lord Chancellor Walk KT2 7HG Kingston Upon Thames Surrey	Jun 12, 2002	Sep 13, 2002	Director	Six Lord Chancellor Walk KT2 7HG Kingston Upon Thames Surrey	England	British	1937-8	109673090001
COWEN, Ruth 133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	May 26, 2003	Mar 01, 2024	Director	133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	England	British	1946-2	29200710002
FAHIDI, Nicola Louise 133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	Jun 12, 2016	Mar 01, 2024	Director	133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	England	British	1972-6	208826640001
FAHIDI, Nicola 60-62 Old London Road Kingston Upon Thames KT2 6QZ Surrey	Jun 11, 2013	Jun 12, 2015	Director	60-62 Old London Road Kingston Upon Thames KT2 6QZ Surrey	England	British	1972-6	180162200001
FAHIDI, Nicola 60-62 Old London Road Kingston Upon Thames KT2 6QZ Surrey	Sep 13, 2002	Sep 15, 2011	Director	60-62 Old London Road Kingston Upon Thames KT2 6QZ Surrey	United Kingdom	British	1972-6	84962360001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 11, 2002	Jun 11, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWEN DISPUTES RESOLUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Louise Fahidi 133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	Apr 06, 2016	133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ruth Cowen 133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	Apr 06, 2016	133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Cowen 133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	Apr 06, 2016	133-137 Alexandra Road SW19 7JY Wimbledon Connect House London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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