Active - Proposal to Strike off
Company Information for BOW SKY LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BOW SKY LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in SW1H | |
Company Number | 06709900 | |
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Company ID Number | 06709900 | |
Date formed | 2008-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-06 03:42:01 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN HAWKINS |
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TRIDENT TRUST COMPANY (IOM) LIMITED |
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DARREN JOHN HAWKINS |
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STEPHEN RICHARD LAYBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALTIC FACILITIES LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-10-11 | |
MDT RAIL MANAGEMENT LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
DUVAS TECHNOLOGIES LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-01-08 | Active | |
MDT (INVESTMENTS) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2006-11-14 | Active | |
MDT (CORPORATE) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
CENTRUS FINANCIAL ADVISORS LIMITED | Director | 2018-01-25 | CURRENT | 2016-05-27 | Active | |
CENTRUS CORPORATE FINANCE LIMITED | Director | 2018-01-25 | CURRENT | 2012-02-09 | Active | |
CENTRUS INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-25 | CURRENT | 2017-07-11 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
TRANSBALTIC FACILITIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Dissolved 2017-08-08 | |
TRANSATLANTIC FACILITIES LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2016-11-01 | |
WAKEHURST INVESTMENTS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-10-24 | |
7442 LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-12-31 | |
NML MANAGEMENT LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2013-10-15 | |
NML INVESTMENTS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2013-10-15 | |
NORDIC MARINE LEASING LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2016-10-11 | |
BALTIC FACILITIES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-10-11 | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
MDT (CORPORATE) LIMITED | Director | 2007-05-31 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2001-05-21 | CURRENT | 1986-07-11 | Active | |
CENTRUS CORPORATE FINANCE LIMITED | Director | 2018-01-25 | CURRENT | 2012-02-09 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-19 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
MDT (CORPORATE) LIMITED | Director | 2007-05-31 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2004-04-01 | CURRENT | 1986-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND FRANCIS SPRACKLEN | |
TM02 | Termination of appointment of Trident Trust Company (Iom) Limited on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR EDMUND FRANCIS SPRACKLEN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 27 Queen Annes Gate London SW1H 9BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HERMANUS BESTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ANN KENT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WATERMEYER WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JOHN MUNDY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Darren John Hawkins on 2013-10-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 5TH FLOOR 2 SAVOY COURT LONDON WC2R 0EZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD LAYBURN | |
AR01 | 29/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KING / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKINS / 29/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIDENT TRUST COMPANY (IOM) LIMITED / 29/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKINS / 29/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KING / 30/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 7 WELBECK STREET LONDON W1G 9YE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIRST PRIORITY NORWEGIAN SHIP MORTGAGE | Outstanding | NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 6) LIMITED | |
OWNER ASSIGNMENT | Outstanding | NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | |
ACCOUNT ASSIGNMENT | Outstanding | NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW SKY LIMITED
The top companies supplying to UK government with the same SIC code (77342 - Renting and leasing of freight water transport equipment) as BOW SKY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |