Company number 04761444
Status Liquidation
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 8TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
; S1096 Court Order to Rectify; Insolvency:replacement of liquidator. The most likely internet sites of BOWDEN,SMYTH & PARTNERS LIMITED are www.bowdensmythpartners.co.uk, and www.bowden-smyth-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowden Smyth Partners Limited is a Private Limited Company.
The company registration number is 04761444. Bowden Smyth Partners Limited has been working since 12 May 2003.
The present status of the company is Liquidation. The registered address of Bowden Smyth Partners Limited is 8th Floor 25 Farringdon Street London Ec4a 4ab. . BOWDEN, Martin Graham is a Secretary of the company. BOWDEN, Martin Graham is a Director of the company. BOWDEN, Tessa Anne is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 12 May 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 May 2003
Appointed Date: 12 May 2003
BOWDEN,SMYTH & PARTNERS LIMITED Events
11 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2008-12-08
11 Mar 2016
S1096 Court Order to Rectify
10 Sep 2015
Insolvency:replacement of liquidator
10 Sep 2015
Notice of ceasing to act as a voluntary liquidator
18 Aug 2015
Appointment of a voluntary liquidator
...
... and 61 more events
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
29 May 2003
Registered office changed on 29/05/03 from: 120 east road london N1 6AA
28 May 2003
Company name changed brightact LIMITED\certificate issued on 28/05/03
12 May 2003
Incorporation
14 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Deed of rental deposit
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Finchdean Investments Limited
Description: All interest in the deposit account and in the deposit…
27 June 2007
All assets debenture
Delivered: 28 June 2007
Status: Satisfied
on 19 August 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
22 September 2004
Rent deposit deed
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: W H Smith PLC
Description: A book debt of £20,350 together with all interest thereon…