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OWL INTERNATIONAL IMPORT/EXPORT LIMITED

Learn more about OWL INTERNATIONAL IMPORT/EXPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 UPPER GEORGE STREET, LEICESTER, LEICESTERSHIRE, LE1 3LP

OWL INTERNATIONAL IMPORT/EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01115330
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2013.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.02
overdue: OVERDUE
last made update: 2013.10.05
documents available: 1

List of company documents:

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Find out more information about OWL INTERNATIONAL IMPORT/EXPORT LIMITED. Our website makes it possible to view other available documents related to OWL INTERNATIONAL IMPORT/EXPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.05.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.05
Form type: LATEST SOC
Document description: 05/10/13 STATEMENT OF CAPITAL;GBP 2
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.31
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.18
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14/10/11 FULL LIST
Form type: AR01
Date: 2012.03.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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14/10/10 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY WHEWAY / 01/10/2009
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RANA / 01/10/2009
Form type: CH01
Date: 2011.07.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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14/10/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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14/10/08 FULL LIST
Form type: AR01
Date: 2010.02.23
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.02.20
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.02.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 12E MANOR ROAD, STOKE NEWINGTON, LONDON, N16 5JA
Form type: 287
Date: 2008.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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COMPANY NAME CHANGED, OWLFARM LIMITED, CERTIFICATE ISSUED ON 11/02/08
Form type: CERTNM
Date: 2008.02.11
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, 69 BIRCHOVER WAY, ALLESTREE, DERBY, DE22 2QH
Form type: 287
Date: 2008.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.02
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/94
Form type: 363(287)
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26

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Company directors and board members:

UPINDER SINGH RANA (dissolve)
Secretary, MANAGEMENT, 2007.12.20
193 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3PH, LEICESTERSHIRE
CAROLINE RANA (dissolve)
Director, MANAGEMENT, 2007.12.20
193 HINCHLEY ROAD FOREST EAST , LEICESTER
LE3 3PY, LEICESTERSHIRE
GILLIAN MARY WHEWAY (dissolve)
Director, SECRETARY, 1991.06.30
69 BIRCHOVER WAY ALLESTREE , DERBY
DE22 2QH, DERBYSHIRE
GILLIAN MARY WHEWAY (dissolve)
Secretary, 1991.06.30 - 2007.12.20
69 BIRCHOVER WAY ALLESTREE , DERBY
DE22 2QH, DERBYSHIRE
DEREK WHEWAY (dissolve)
Director, CLOTHING RETAILER-WHOLESALEROLESALER, 1991.06.30 - 2007.12.20
69 BIRCHOVER WAY ALLESTREE , DERBY
DE22 2QH, DERBYSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 999 £ 999
Tangible Fixed Assets £ 999 £ 999
Current Assets £ 3,927 + 0.03 % £ 3,926
Tangible Fixed Assets Depreciation £ 5,949 £ 5,949
Debtors £ 321 + 0.31 % £ 320
Shareholder Funds £ 2,371 + 0.08 % £ 2,369
Profit Loss Account Reserve £ 2,369 + 0.08 % £ 2,367
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2,371 + 0.08 % £ 2,369
Total Assets Less Current Liabilities £ 2,371 + 0.08 % £ 2,369
Net Current Assets Liabilities £ 1,372 + 0.15 % £ 1,370
Creditors Due Within One Year £ 2,555 - 0.04 % £ 2,556
Cash Bank In Hand £ 120 £ 120
Stocks Inventory £ 3,486 £ 3,486
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,948 £ 6,948

Companies near to OWL INTERNATIONAL IMPORT/EXPORT ltd.

Information about the Private Limited Company OWL INTERNATIONAL IMPORT/EXPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data