Company NameBarge Yacht Number One Limited
Company StatusDissolved
Company Number03648658
CategoryPrivate Limited Company
Incorporation Date13 October 1998(25 years, 5 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)
Previous NameFisk Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter John Sharp
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1998(3 weeks, 3 days after company formation)
Appointment Duration4 years, 12 months (closed 04 November 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Herondale Avenue
London
SW18 3JN
Director NamePhilippa Joanna Sharp
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1998(3 weeks, 3 days after company formation)
Appointment Duration4 years, 12 months (closed 04 November 2003)
RoleSecretary
Correspondence Address15 Herondale Avenue
London
SW18 3JN
Secretary NamePhilippa Joanna Sharp
NationalityBritish
StatusClosed
Appointed06 November 1998(3 weeks, 3 days after company formation)
Appointment Duration4 years, 12 months (closed 04 November 2003)
RoleSecretary
Correspondence Address15 Herondale Avenue
London
SW18 3JN
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered Address6th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£61,739
Cash£1,408
Current Liabilities£63,147

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
10 June 2003Application for striking-off (1 page)
8 May 2003Total exemption full accounts made up to 31 October 2001 (10 pages)
18 November 2002Return made up to 13/10/02; full list of members (7 pages)
15 November 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
23 October 2001Return made up to 13/10/01; full list of members (6 pages)
14 November 2000Return made up to 13/10/00; full list of members (5 pages)
10 August 2000Full accounts made up to 31 October 1999 (10 pages)
12 November 1999Return made up to 13/10/99; full list of members (6 pages)
12 November 1998New director appointed (2 pages)
12 November 1998New secretary appointed;new director appointed (2 pages)
12 November 1998Secretary resigned (1 page)
12 November 1998Director resigned (1 page)
12 November 1998Registered office changed on 12/11/98 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR (1 page)
12 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
6 November 1998Company name changed fisk LIMITED\certificate issued on 06/11/98 (2 pages)
13 October 1998Incorporation (14 pages)