OWL OBJECTS WITH LIFE LTD

OWL OBJECTS WITH LIFE LTD

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

    Company NameOWL OBJECTS WITH LIFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05192952
    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 OWL OBJECTS WITH LIFE LTD?

    • Packaging activities (82920) / Administrative and support service activities

    Where is OWL OBJECTS WITH LIFE LTD located?

    Registered Office Address
    3rd Floor 14 Bacon Street
    E1 6LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OWL OBJECTS WITH LIFE LTD?

    Previous Company Names
    Company NameFromUntil
    TOURIST TRAP LTDFeb 09, 2005Feb 09, 2005
    THE GOD MACHINE LTDJul 29, 2004Jul 29, 2004

    What are the latest accounts for OWL OBJECTS WITH LIFE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for OWL OBJECTS WITH LIFE 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

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Jul 18, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2012

    Statement of capital on Sep 24, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Thomas Cotton as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Termination of appointment of Clare Spencer as a secretary

    1 pagesTM02

    Appointment of Mr Thomas Leonard Cotton as a director

    2 pagesAP01

    Appointment of a director

    2 pagesAP01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    3 pagesAA01

    Appointment of Mr Tom Leonard Cotton as a director

    2 pagesAP01

    Appointment of Ms Clare Rachel Spencer as a secretary

    1 pagesAP03

    Termination of appointment of Clare Spencer as a director

    1 pagesTM01

    Termination of appointment of Jonathan Shaw as a secretary

    1 pagesTM02

    Appointment of Mr Jonathan Mark Shaw as a director

    2 pagesAP01

    Registered office address changed from 131 Astonville Street London SW18 5AQ England on Nov 23, 2010

    1 pagesAD01

    Registered office address changed from 3rd Floor 14 Bacon Street London E1 6LF on Nov 12, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2010

    RES15

    Annual return made up to Jul 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Clare Rachel Spencer on Jul 15, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Who are the officers of OWL OBJECTS WITH LIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Tom Leonard
    14 Bacon Street
    E1 6LF London
    3rd Floor
    United Kingdom
    Director
    14 Bacon Street
    E1 6LF London
    3rd Floor
    United Kingdom
    EnglandBritishProduct Designer155919260001
    SHAW, Jonathan Mark
    14 Bacon Street
    E1 6LF London
    3rd Floor
    United Kingdom
    Director
    14 Bacon Street
    E1 6LF London
    3rd Floor
    United Kingdom
    EnglandBritishProduct Designer155916380001
    SHAW, Jonathan Mark
    3rd Floor
    14 Bacon Street
    E1 6LF London
    Secretary
    3rd Floor
    14 Bacon Street
    E1 6LF London
    BritishProduct Designer102846010001
    SPENCER, Clare Rachel
    14 Bacon Street
    E1 6LF London
    3rd Floor
    United Kingdom
    Secretary
    14 Bacon Street
    E1 6LF London
    3rd Floor
    United Kingdom
    155916830001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    COTTON, Thomas Leonard
    14 Bacon Street
    E1 6LF London
    3rd Floor
    United Kingdom
    Director
    14 Bacon Street
    E1 6LF London
    3rd Floor
    United Kingdom
    EnglandBritishCompany Director133375520001
    SPENCER, Clare Rachel
    3rd Floor 14 Bacon Street
    E1 6LF London
    Director
    3rd Floor 14 Bacon Street
    E1 6LF London
    United KingdomBritishProducer60996300001
    TOLAND, Daniel Richard
    Flat 1
    295 Ladbroke Grove
    W10 6HE London
    Director
    Flat 1
    295 Ladbroke Grove
    W10 6HE London
    United KingdomBritishFilm Producer121539850001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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