| Company Name | Bottle Of Water Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02724453 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 years, 11 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | Azuli Records Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Piccioni |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1998(6 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 37 Delancey Street London NW1 7RX |
| Director Name | Antony Piccioni |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 24 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Rowley Lane Lepton Huddersfield West Yorkshire HD8 0JN |
| Secretary Name | Paul Glancy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 28 Bloomfield Road Kingston Surrey KT1 2SE |
| Secretary Name | Robbin Piccioni |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 June 1997(4 years, 12 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 28 October 2004) |
| Role | Company Director |
| Correspondence Address | 37 Delancey Street London NW1 7RX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | La Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 7 Ivebury Court 325 Latimer Road London W10 6RA |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 D'Arblay Street London W1F 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,313 |
| Cash | £334,342 |
| Current Liabilities | £140,676 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2006 | Application for striking-off (1 page) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | Return made up to 19/06/05; full list of members
|
| 26 May 2005 | New director appointed (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 23 June 2004 | Return made up to 19/06/04; full list of members
|
| 14 June 2004 | Amended accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 November 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 13 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 October 1999 | Return made up to 19/06/99; full list of members
|
| 7 May 1999 | New secretary appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 27 October 1998 | Resolutions
|
| 22 October 1998 | Company name changed azuli records LIMITED\certificate issued on 22/10/98 (2 pages) |
| 9 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 22 July 1997 | Return made up to 19/06/97; full list of members
|
| 9 July 1997 | New secretary appointed (2 pages) |
| 9 July 1997 | Secretary's particulars changed (1 page) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 June 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 15 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 8 September 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 7 ivebury court 325 latimer rd london W10 6RA (1 page) |
| 19 June 1992 | Incorporation (17 pages) |