This company is commonly known as Bow Wine Vaults Limited. The company was founded 57 years ago and was given the registration number 00889560. The firm's registered office is in LONDON. You can find them at 40 Chamberlayne Road, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BOW WINE VAULTS LIMITED |
|---|---|---|
| Company Number | : | 00889560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1966 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Chamberlayne Road, London, England, NW10 3JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Chamberlayne Road, London, England, NW10 3JE | Director | - | Active |
| 40, Chamberlayne Road, London, England, NW10 3JE | Secretary | 01 December 2009 | Active |
| 37 Queens Gate Mews, Kensington, London, SW7 5QN | Secretary | - | Active |
| Kingwood, Kingwood Common, Henley On Thames, RG9 5NB | Secretary | 08 August 1992 | Active |
| Kingwood, Kingwood Common, Henley On Thames, RG9 5NB | Director | - | Active |
| Mr Philip David Lawless | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | Irish |
| Address | : | Tavistock House North, Tavistock Square, London, WC1H 9HR |
| Nature of control | : |
|
| Motcombs Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25/26, Motcomb Street, London, England, SW1X 8JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-08-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-02-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Officers | Change person secretary company with change date. | Download |
| 2017-11-07 | Officers | Change person director company with change date. | Download |
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