BOW TIE LIMITED

Hellopages » Greater London » Westminster » W1M 9AB

Company number 02736324
Status Liquidation
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address 19A CAVENDISH SQUARE, LONDON, W1M 9AB
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Liquidators' statement of receipts and payments; Appointment of a voluntary liquidator ; Statement of affairs . The most likely internet sites of BOW TIE LIMITED are www.bowtie.co.uk, and www.bow-tie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Bow Tie Limited is a Private Limited Company. The company registration number is 02736324. Bow Tie Limited has been working since 31 July 1992. The present status of the company is Liquidation. The registered address of Bow Tie Limited is 19a Cavendish Square London W1m 9ab. . COTTINGHAM, Jennifer Mary is a Secretary of the company. COTTINGHAM, John Kenneth is a Director of the company. COTTINGHAM, Peter Geoffrey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Other wholesale".


Current Directors

Secretary
COTTINGHAM, Jennifer Mary
Appointed Date: 31 July 1992

Director
COTTINGHAM, John Kenneth
Appointed Date: 31 July 1992
81 years old

Director
COTTINGHAM, Peter Geoffrey
Appointed Date: 31 July 1992
83 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 July 1992
Appointed Date: 31 July 1992

BOW TIE LIMITED Events

17 Mar 1995
Liquidators' statement of receipts and payments
01 Mar 1994
Appointment of a voluntary liquidator

18 Feb 1994
Statement of affairs

18 Feb 1994
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

09 Feb 1994
Registered office changed on 09/02/94 from: waterloo farm fulbeck grantham lincs. NG23 3JB

...
... and 6 more events
04 Aug 1993
Return made up to 31/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed

24 Mar 1993
Accounting reference date notified as 31/07

16 Dec 1992
Particulars of mortgage/charge

24 Aug 1992
Secretary resigned;new secretary appointed

31 Jul 1992
Incorporation

BOW TIE LIMITED Charges

8 December 1992
Mortgage debenture
Delivered: 16 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…