| Company Name | Bowsolutions Ltd |
|---|---|
| Directors | Adrian Terry Taylor and Anna Karin Taylor |
| Company Status | Dissolved |
| Company Number | 03720010 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Previous Name | Centurion Investments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adrian Terry Taylor |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1999(4 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 115 Grove Road London E3 5RP |
| Director Name | Mrs Anna Karin Taylor |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 25 March 1999(4 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Sales Lady |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Grove Road London E3 5RP |
| Secretary Name | Mr Adrian Terry Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1999(4 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 115 Grove Road London E3 5RP |
| Director Name | Consolidated Experience Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 26 Upper Street Islington London N1 0PQ |
| Secretary Name | Plan 2 Success Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 26 Upper Street Islington London N1 0PQ |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,306 |
| Cash | £3,413 |
| Current Liabilities | £218,911 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 2007 | Dissolved (1 page) |
|---|---|
| 18 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 115 grove road london E3 5RP (1 page) |
| 8 March 2005 | Statement of affairs (9 pages) |
| 8 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2005 | Resolutions
|
| 22 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 March 2003 | Return made up to 25/02/03; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 202 staten building fairfield road london E3 2UA (1 page) |
| 28 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Director's particulars changed (1 page) |
| 14 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 21 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 1 April 1999 | Company name changed centurion investments LIMITED\certificate issued on 06/04/99 (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 26 upper street london N1 0PQ (1 page) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 25 February 1999 | Incorporation (14 pages) |