| Company Name | Owl U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491592 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Patrick Moore |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Alderton Road Orsett Grays Essex RM16 3DZ |
| Director Name | Patrick Reginald Moore |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Branksome Close Stanford Le Hope Essex SS17 8BA |
| Director Name | Paul Joseph Moore |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Bramleys Stanford Le Hope Essex SS17 8AG |
| Director Name | Sandra Corrine Moore |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Branksome Close Stanford Le Hope Essex SS17 8BA |
| Secretary Name | Paul Joseph Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Bramleys Stanford Le Hope Essex SS17 8AG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Suite 3 Floor 2 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2004 | Application for striking-off (1 page) |
| 15 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 12 January 2004 | Return made up to 13/01/04; full list of members (9 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 24 January 2003 | Return made up to 13/01/03; full list of members (9 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (8 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW (1 page) |
| 17 January 2001 | Return made up to 13/01/01; full list of members (8 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 27 January 2000 | Return made up to 13/01/00; full list of members (8 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 14 September 1999 | Resolutions
|
| 21 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 17 June 1998 | Ad 13/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 June 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 372 old street london EC1V 9LT (1 page) |
| 13 January 1998 | Incorporation (12 pages) |