ROWAN ASSET HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 03923096
Status Liquidation
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL 107-111, FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 25 Bruton Street Mayfair London W1J 6QH to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ROWAN ASSET HOLDINGS LIMITED are www.rowanassetholdings.co.uk, and www.rowan-asset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.Rowan Asset Holdings Limited is a Private Limited Company. The company registration number is 03923096. Rowan Asset Holdings Limited has been working since 10 February 2000. The present status of the company is Liquidation. The registered address of Rowan Asset Holdings Limited is C O Johnston Carmichael 107 111 Fleet Street London Ec4a 2ab. . JACOBS, Julia Rosalind is a Secretary of the company. JACOBS, Nicholas Harry is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLAKE, Michael Anthony has been resigned. Director FIREMAN, Maurice has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACOBS, Julia Rosalind
Appointed Date: 10 February 2000
Director
JACOBS, Nicholas Harry
Appointed Date: 10 February 2000
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
BLAKE, Michael Anthony
Resigned: 08 December 2010
Appointed Date: 24 October 2008
62 years old
Director
FIREMAN, Maurice
Resigned: 24 October 2008
Appointed Date: 28 September 2000
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

ROWAN ASSET HOLDINGS LIMITED Events

08 Apr 2016
Registered office address changed from 25 Bruton Street Mayfair London W1J 6QH to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 April 2016
08 Apr 2016
Declaration of solvency
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 500
...
... and 51 more events
24 May 2000
New secretary appointed
24 May 2000
New director appointed
24 May 2000
Secretary resigned
24 May 2000
Director resigned
10 Feb 2000
Incorporation

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