ROWAN NO.1 LIMITED

dissolved Company number 08026104

Private Limited by Shares · Incorporated on 11th Apr 2012 · Closed on 26th Oct 2024

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SIC code: 70100
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROWAN NO.1 LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

433 Companies at address View all 503 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Cross	Secretary	15th Jun 2019	This company	Not recorded	—
Stephen Mooney	Director	15th Jun 2019	This company	Irish	—
John Winton	Director	15th Jun 2019		British	View profile

Other companies at this address

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STRAIGHT AHEAD BROTHER LIMITED	16916568	17th Dec 2025	active
CORE GYM GLOBAL LIMITED	15524748	27th Feb 2024	dissolved
TRITON DIRECTOR SERVICES LTD	15439120	24th Jan 2024	dissolved
JUNIPER DIRECTOR SERVICES LTD	15425361	18th Jan 2024	dissolved
14 EH LTD	15175220	29th Sep 2023	dissolved

Showing the latest 5 of 432 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Apr 2012
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 30th Jun

Timeline

11th Apr 2012 Company incorporated
11th Apr 2012 ABOGADO CUSTODIANS LIMITED appointed as Corporate director
11th Apr 2012 ABOGADO NOMINEES LIMITED appointed as Corporate director
11th Apr 2012 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
11th Apr 2012 Luciene James appointed as Director
12th Jun 2012 ABOGADO CUSTODIANS LIMITED resigned as Corporate director
12th Jun 2012 ABOGADO NOMINEES LIMITED resigned as Corporate director
12th Jun 2012 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
12th Jun 2012 Luciene James resigned as Director
12th Jun 2012 William Wells appointed as Director
12th Jun 2012 Thomas Burke appointed as Director
12th Jun 2012 John Buvens appointed as Director
12th Jun 2012 Melanie Trent appointed as Secretary
31st Aug 2012 William Wells resigned as Director
31st Aug 2012 John Bartol appointed as Director
30th Apr 2014 Thomas Burke resigned as Director
30th Apr 2014 Gregory Hatfield appointed as Director
1st Oct 2014 John Bartol resigned as Director
1st Oct 2014 John Buvens resigned as Director
1st Oct 2014 Michael Boykin appointed as Director
1st Oct 2014 Theodore Gobillot appointed as Director
30th Mar 2016 Gregory Hatfield resigned as Director
4th Apr 2016 Dennis Baldwin appointed as Director
30th Apr 2017 Melanie Trent resigned as Secretary
1st May 2017 Geji Loether appointed as Secretary
17th May 2017 Geji Loether resigned as Secretary
18th May 2017 Mark Mai appointed as Secretary
12th Apr 2018 Michael Boykin resigned as Director
18th Jun 2018 Rui Silva Gomes appointed as Director
11th Apr 2019 Mark Mai resigned as Secretary
15th Jun 2019 Stephen Mooney appointed as Director
15th Jun 2019 Dennis Baldwin resigned as Director
15th Jun 2019 Theodore Gobillot resigned as Director
15th Jun 2019 Rui Silva Gomes resigned as Director
15th Jun 2019 Peter Wilson appointed as Director
15th Jun 2019 Jonathan Cross appointed as Secretary
15th Jun 2019 John Winton appointed as Director
11th Apr 2022 Confirmation statement made up
17th Mar 2023 Peter Wilson resigned as Director

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