| Company Name | Bombay Bay Prawns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329613 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 1 month ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
| Previous Name | Speed 6228 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ernest Ephraim Corrett |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 25 Roedean Crescent London SW15 5JX |
| Secretary Name | Mr Gian Mario Gobbo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 March 1997(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cygnet House 83-89 Belsize Road London NW6 4AR |
| Director Name | Mr Nazir Ahmed |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 December 2000) |
| Role | Restaurateur |
| Correspondence Address | 163 Hillcross Avenue Morden Surrey SM4 4AZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Littlestone Martin 2 Fitzhardinge Street London W1H 9PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2001 | Application for striking-off (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 21 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 16 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 26 May 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 22 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Company name changed speed 6228 LIMITED\certificate issued on 25/03/97 (2 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 7 March 1997 | Incorporation (20 pages) |