BOW COMPUTERS LTD.

Overview

Company Name	BOW COMPUTERS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05697940
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2006
Date of Cessation	Feb 21, 2023

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 COMPUTERS LTD.?

Other information technology service activities (62090) / Information and communication

Where is BOW COMPUTERS LTD. located?

Registered Office Address	Dean Valley Panorama Lydney Road Yorkley GL15 4RR Lydney England
Undeliverable Registered Office Address	No

What were the previous names of BOW COMPUTERS LTD.?

Previous Company Names
Company Name	From	Until
BITMAP & JPEG LTD	Feb 04, 2006	Feb 04, 2006

What are the latest accounts for BOW COMPUTERS LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for BOW COMPUTERS LTD.?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2022	Application to strike the company off the register	1 pages	DS01

Feb 09, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Nov 25, 2021	Director's details changed for Mr Michael John Rix on Jun 18, 2021	2 pages	CH01

Nov 25, 2021	Registered office address changed from Rosebank Mitchel Troy Monmouth NP25 4HZ Wales to Dean Valley Panorama Lydney Road Yorkley Lydney GL15 4RR on Nov 25, 2021	1 pages	AD01

Feb 05, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Micro company accounts made up to Feb 29, 2020	3 pages	AA

Jul 17, 2020	Director's details changed for Mr Michael John Rix on Jul 13, 2020	2 pages	CH01

Jul 17, 2020	Registered office address changed from 11 Pawlett Dunster Crescent Weston-Super-Mare BS24 9DS England to Rosebank Mitchel Troy Monmouth NP25 4HZ on Jul 17, 2020	1 pages	AD01

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with updates	4 pages	CS01

Dec 23, 2019	Cessation of Michelle Dawn Rix as a person with significant control on Dec 23, 2019	1 pages	PSC07

Dec 23, 2019	Change of details for Mr Michael John Rix as a person with significant control on Dec 23, 2019	2 pages	PSC04

Dec 23, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Jul 24, 2019	Registered office address changed from 11 Pawlett Dunster Crescent Weston-Super-Mare BS24 9DS England to 11 Pawlett Dunster Crescent Weston-Super-Mare BS24 9DS on Jul 24, 2019	1 pages	AD01

Jul 24, 2019	Change of details for Mrs Michelle Dawn Rix as a person with significant control on Jul 24, 2019	2 pages	PSC04

Jul 24, 2019	Change of details for Mr Michael John Rix as a person with significant control on Jul 24, 2019	2 pages	PSC04

Jul 24, 2019	Registered office address changed from 81 Mead Vale Weston-Super-Mare Avon BS22 8SJ to 11 Pawlett Dunster Crescent Weston-Super-Mare BS24 9DS on Jul 24, 2019	1 pages	AD01

Feb 19, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 04, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of BOW COMPUTERS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIX, Michael John Lydney Road Yorkley GL15 4RR Lydney Dean Valey Panorama England	Jan 08, 2015		Director	Lydney Road Yorkley GL15 4RR Lydney Dean Valey Panorama England	England	British	1967-10	Computer Consultant	193933410004
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Feb 04, 2006	Sep 22, 2008	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
RIX, Michael John Mead Vale Worle BS22 8SJ Weston Super Mare 81 N Somerset	Oct 07, 2008	Jan 08, 2015	Director	Mead Vale Worle BS22 8SJ Weston Super Mare 81 N Somerset	England	British	1967-9	Motor Trade & Computers	133799760002
VALAITIS, Peter Anthony 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	Sep 15, 2008	Sep 22, 2008	Director	2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	United Kingdom	British	1950-11	Company Director	133234740001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Feb 04, 2006	Sep 22, 2008	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOW COMPUTERS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Dawn Rix Dunster Crescent BS24 9DS Weston-Super-Mare 11 Pawlett England	Apr 06, 2016	Dunster Crescent BS24 9DS Weston-Super-Mare 11 Pawlett 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.
Mr Michael John Rix Dunster Crescent BS24 9DS Weston-Super-Mare 11 Pawlett England	Apr 06, 2016	Dunster Crescent BS24 9DS Weston-Super-Mare 11 Pawlett England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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