BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED
Overview
| Company Name | BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05301393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED?
- (7499) /
Where is BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED located?
| Registered Office Address | 2 Old Brompton Road Suite 276 SW7 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDWIDE ART MARKET LIMITED | Dec 01, 2004 | Dec 01, 2004 |
What are the latest accounts for BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Dec 01, 2008 with full list of shareholders | 3 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 7 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed worldwide art market LIMITED\certificate issued on 04/05/06 | 2 pages | CERTNM | ||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Incorporation | 16 pages | NEWINC | ||
Who are the officers of BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDIFF CONSULTING & SERVICES LIMITED | Secretary | 2 Old Brompton Road Suite 276 SW7 3DQ London | 101736070002 | |||||||
| HAIDACHER, Gerhard | Director | 8/111 Eduard-Bodem-Gasse 6020 Innsbruck Austria | Austria | Austrian | 113332470001 | |||||
| DE LA PORTE, Rene | Director | 85 Water Lane WF4 4PY Middlestown Wakefield Unnited Kingdom | German | 113497100001 | ||||||
| PARTZSCH, York | Director | 58-60 Kensington Church Street W8 4DB London | United Kingdom | German | 111958580001 | |||||
| MONASTIC LIMITED | Director | Theklas Lyssioh 9, Xanthi Court, 1st Floor FOREIGN Limassol 3030 Cyprus | 102246680001 |
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