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GOWELL LIMITED

GOWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGOWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06815233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOWELL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GOWELL LIMITED located?

    Registered Office Address
    1st Floor, 44 Worship Street
    EC2A 2EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for GOWELL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOWELL 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

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Jan 31, 2014

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registered office address changed from * Bentima House 168-172 Old Street London EC1V 9BP* on May 25, 2014

    		1 pagesAD01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Appointment of Mr Cam Qai Truong as a director

    		2 pagesAP01

    Termination of appointment of Yip Wong as a director

    		1 pagesTM01

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Lakecourt Management Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Apr 30, 2010

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 100
    		3 pagesSH01

    Secretary's details changed for Lakecourt Management Limited on Mar 31, 2010

    		2 pagesCH04

    Annual return made up to Feb 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Yip Cheong Wong on Mar 31, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of GOWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUONG, Cam Qai
    Worship Street
    EC2A 2EA London
    1st Floor, 44
    England
    		Director
    Worship Street
    EC2A 2EA London
    1st Floor, 44
    England
    		EnglandBritish53805400001
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		136225240001
    LAKECOURT MANAGEMENT LIMITED
    Ethel St
    C/O Farmiloes Winston Churchill House
    B2 4BG Birmingham
    8
    United Kingdom
    		Secretary
    Ethel St
    C/O Farmiloes Winston Churchill House
    B2 4BG Birmingham
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07179737
    		138583920001
    PARRY, David Robert
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    		Director
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    		United KingdomBritish60509710003
    WONG, Yip Cheong
    160 Morley Road
    IG11 7DH Barking
    Essex
    		Director
    160 Morley Road
    IG11 7DH Barking
    Essex
    		United KingdomBritish126627400001
    View Detailed Information on Officers and People with Significant Control

    Does GOWELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 05, 2009
    Delivered On Aug 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Bank of East Asia LTD
    Transactions
    • Aug 07, 2009Registration of a charge (395)
    • Jun 25, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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