BOW WOW MEOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07058034
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of BOW WOW MEOW LIMITED are www.bowwowmeow.co.uk, and www.bow-wow-meow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bow Wow Meow Limited is a Private Limited Company. The company registration number is 07058034. Bow Wow Meow Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Bow Wow Meow Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . GOWER, Marina is a Secretary of the company. BASSERABIE, Lindsey Sue is a Director of the company. COHEN, Sydney is a Director of the company. GOWER, Marina is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BASSERABIE, Gavin Hersch has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GOWER, Michael Francis Damien has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GOWER, Marina
Appointed Date: 27 October 2009
Director
BASSERABIE, Lindsey Sue
Appointed Date: 27 October 2009
52 years old
Director
COHEN, Sydney
Appointed Date: 27 October 2009
83 years old
Director
GOWER, Marina
Appointed Date: 27 October 2009
63 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2009
Appointed Date: 27 October 2009
Director
BASSERABIE, Gavin Hersch
Resigned: 31 October 2011
Appointed Date: 27 October 2009
55 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 27 October 2009
Appointed Date: 27 October 2009
70 years old
Director
GOWER, Michael Francis Damien
Resigned: 31 December 2010
Appointed Date: 27 October 2009
66 years old

BOW WOW MEOW LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
20 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,000
  • ANNOTATION Replacement Form SH01 was replaced on 13/01/2016 as it did not meet the requirements or proper delivery
...
... and 26 more events
20 Nov 2009
Appointment of Mrs Marina Gower as a director
20 Nov 2009
Appointment of Mr Michael Francis Gower as a director
31 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
31 Oct 2009
Termination of appointment of Dunstana Davies as a director
27 Oct 2009
Incorporation

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