About

Registered Number: 03747654
Date of Incorporation: 08/04/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: 180 Beehive Lane, Ilford, Essex, IG4 5EE

 

Founded in 1999, Owlets Ltd have registered office in Essex, it's status at Companies House is "Dissolved". There is only one director listed for the business at Companies House. We do not know the number of employees at Owlets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBS, Derek Ronald 12 April 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
DS01 - Striking off application by a company 22 July 2019
AA - Annual Accounts 08 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 13 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 12 January 2018
AA01 - Change of accounting reference date 24 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 17 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 19 April 2000
395 - Particulars of a mortgage or charge 21 October 1999
395 - Particulars of a mortgage or charge 21 October 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
287 - Change in situation or address of Registered Office 21 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 1999 Fully Satisfied

N/A

Legal charge 04 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.