NEWBOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEWBOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04681403
    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 NEWBOW LIMITED?

    • (7487) /

    Where is NEWBOW LIMITED located?

    Registered Office Address
    10 Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NEWBOW LIMITED?

    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

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2010

    Statement of capital on May 26, 2010

    • Capital: GBP 1,000
    SH01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    Who are the officers of NEWBOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELAWARE MANAGEMENT COMPANY LIMITED
    10 Saville Court
    Saville Place
    BS8 4EJ Clifton
    Bristol
    Secretary
    10 Saville Court
    Saville Place
    BS8 4EJ Clifton
    Bristol
    81245290004
    CALLIAFAS, Athanasius Constantine Johannes
    1 Manor Park
    TW9 1XZ Richmond
    Surrey
    Director
    1 Manor Park
    TW9 1XZ Richmond
    Surrey
    United KingdomBritishFinancial Consultant123845700001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    LOUD, Christopher John
    27 Homeleaze Road
    BS10 6BZ Bristol
    Avon
    Director
    27 Homeleaze Road
    BS10 6BZ Bristol
    Avon
    EnglandEnglishFinance Directors90443000001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    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