| Company Name | Blackwater Bistro And Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131951 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Raydon Wilson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Internet Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor,Suffolk House George Street London CR0 0YN |
| Secretary Name | Mrs Jane Anne Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor,Suffolk House George Street London CR0 0YN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor,Suffolk House George Street London CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | I.r. Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | J.a. Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2014 | Director's details changed for Mr Ian Raydon Wilson on 1 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Secretary's details changed for Jane Anne Wilson on 1 November 2014 (1 page) |
| 10 December 2014 | Secretary's details changed for Jane Anne Wilson on 1 November 2014 (1 page) |
| 10 December 2014 | Secretary's details changed for Jane Anne Wilson on 1 November 2014 (1 page) |
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Mr Ian Raydon Wilson on 1 November 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Ian Raydon Wilson on 1 November 2014 (2 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 May 2014 | Company name changed boats direct LIMITED\certificate issued on 12/05/14
|
| 12 May 2014 | Company name changed boats direct LIMITED\certificate issued on 12/05/14
|
| 23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 19 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 9 June 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 9 June 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 16 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 16 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 6 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 30 November 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 30 November 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 8 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 13 August 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 13 August 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 6 July 2001 | Company name changed taylors yard LIMITED\certificate issued on 06/07/01 (2 pages) |
| 6 July 2001 | Company name changed taylors yard LIMITED\certificate issued on 06/07/01 (2 pages) |
| 8 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 26 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 4 November 1999 | Company name changed boats direct LTD.\certificate issued on 05/11/99 (3 pages) |
| 4 November 1999 | Company name changed boats direct LTD.\certificate issued on 05/11/99 (3 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
| 2 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 25 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 1 April 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 1 April 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | Incorporation (20 pages) |
| 29 November 1995 | Incorporation (20 pages) |