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S. J. OWEN DESIGNS LIMITED

S. J. OWEN DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS. J. OWEN DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103625
    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 S. J. OWEN DESIGNS LIMITED?

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

    Where is S. J. OWEN DESIGNS LIMITED located?

    Registered Office Address
    561 Holyhead Road
    Coundon
    CV5 8HW Coventry
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. J. OWEN DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for S. J. OWEN DESIGNS 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 full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Cessation of Steven James Owen as a person with significant control on Dec 14, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Notification of Steven James Owen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 12, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Dec 14, 2009

    		1 pagesTM02

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01

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

    		13 pagesAA
    View All Filings

    Who are the officers of S. J. OWEN DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, James
    Princethorpe Way
    Binley
    CV3 2HF Coventry
    66
    West Midlands
    		Secretary
    Princethorpe Way
    Binley
    CV3 2HF Coventry
    66
    West Midlands
    		British148477510001
    OWEN, Steven James
    Holyhead Road
    Coundon
    CV5 8HW Coventry
    561
    Warwickshire
    United Kingdom
    		Director
    Holyhead Road
    Coundon
    CV5 8HW Coventry
    561
    Warwickshire
    United Kingdom
    		United KingdomBritishDirector48157440002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S. J. OWEN DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Owen
    Coundon
    CV5 8HW Coventry
    561 Holyhead Road
    Warwickshire
    United Kingdom
    		Dec 01, 2016
    Coundon
    CV5 8HW Coventry
    561 Holyhead Road
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Steven James Owen
    Holyhead Road
    Coundon
    CV5 8HW Coventry
    561
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Holyhead Road
    Coundon
    CV5 8HW Coventry
    561
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0