This company is commonly known as Owencove Limited. The company was founded 25 years ago and was given the registration number 03677900. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | OWENCOVE LIMITED |
|---|---|---|
| Company Number | : | 03677900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1998 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Marylebone Gardens, Richmond, TW9 1TF | Director | 10 December 1998 | Active |
| 193 Pickhurst Rise, West Wickham, BR4 0AQ | Secretary | 10 December 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 December 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 December 1998 | Active |
| 7, Marylebone Gardens, Richmond, TW9 1TF | Director | 22 November 2010 | Active |
| Mrs Margaret Tompkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Marylebone Gardens, Richmond, England, TW9 1TF |
| Nature of control | : |
|
| Mr Rowland Lawrence Anthony Tompkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Marylebone Gardens, Richmond, England, TW9 1TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-04 | Officers | Change person director company with change date. | Download |
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