| Company Name | BOWE Digitl:Integration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07214369 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2010(14 years ago) |
| Dissolution Date | 21 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Karen Bowe |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1 & 2 Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ |
| Director Name | Mr Richard Joseph Bowe |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 2 Bearl Farm, Bywell Stocksfield Northumberland NE43 7AJ |
| Secretary Name | Mrs Karen Bowe |
|---|---|
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Units 1 & 2 Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ |
| Director Name | Mr Paul Withycombe |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | Units 1 & 2 Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ |
Location
| Registered Address | Robson Scott Associates 47 - 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£1,503 |
| Cash | £5,689 |
| Current Liabilities | £11,789 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 6 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2011 | Registered office address changed from C/O Blu Sky Accountants 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England on 14 December 2011 (2 pages) |
| 14 December 2011 | Resolutions
|
| 14 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 26 July 2011 | Registered office address changed from Units 1 & 2 Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ United Kingdom on 26 July 2011 (1 page) |
| 12 July 2011 | Termination of appointment of Paul Withycombe as a director (2 pages) |
| 9 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-04-09
|
| 9 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-04-09
|
| 7 April 2010 | Incorporation (25 pages) |