Bollywood Bowling Ltd

Company Name	Bollywood Bowling Ltd
Company Status	Dissolved
Company Number	04977511
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	17 April 2013 (11 years ago)
Previous Name	Alpha Recreation Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Kevin Rupinder Samra
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	109 Little Ilford Lane Manor Park London E12 5PN

Secretary Name	Mr Sucha Singh Bhaker
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	233 Dawlish Drive Ilford Essex IG3 9EH

Director Name	Mr Sucha Singh Bhaker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(7 years, 4 months after company formation)
Appointment Duration	2 years (closed 17 April 2013)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	1st Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Sucha Singh Bhaker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 04 April 2011)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	233 Dawlish Drive Ilford Essex IG3 9EH

Director Name	Mr Asif Jaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 04 April 2011)
Role	Estate Agent
Country of Residence	England
Correspondence Address	101 Horns Road Ilford Essex IG6 1DQ

Director Name	Mr Raja Sherbaz Khan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 04 April 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	79 Whippscross Road Leytonstone London E11 1NJ

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

6 at £1	Gary Woodroffe 6.00% Ordinary
48 at £1	Raja Sherbaz Khan 48.00% Ordinary
29 at £1	Sucha Singh Bhaker 29.00% Ordinary
2 at £1	Asif Taw 2.00% Ordinary
15 at £1	Kevin Rupinder Samra 15.00% Ordinary

Financials

Year	2014
Net Worth	-£1,861,641
Cash	£2,960
Current Liabilities	£2,495,396

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 April 2013	Final Gazette dissolved following liquidation (1 page)
17 April 2013	Final Gazette dissolved following liquidation (1 page)
17 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 January 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
12 November 2012	Liquidators statement of receipts and payments to 4 September 2012 (12 pages)
12 November 2012	Liquidators' statement of receipts and payments to 4 September 2012 (12 pages)
12 November 2012	Liquidators statement of receipts and payments to 4 September 2012 (12 pages)
12 November 2012	Liquidators' statement of receipts and payments to 4 September 2012 (12 pages)
14 September 2011	Appointment of a voluntary liquidator (1 page)
14 September 2011	Appointment of a voluntary liquidator (1 page)
14 September 2011	Statement of affairs with form 4.19 (5 pages)
14 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 2011	Statement of affairs with form 4.19 (5 pages)
14 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-05 (1 page)
3 August 2011	Termination of appointment of Asif Jaw as a director (1 page)
3 August 2011	Termination of appointment of Asif Jaw as a director (1 page)
2 August 2011	Appointment of Mr Sucha Singh Bhaker as a director (2 pages)
2 August 2011	Appointment of Mr Sucha Singh Bhaker as a director (2 pages)
2 August 2011	Termination of appointment of Raja Khan as a director (1 page)
2 August 2011	Termination of appointment of Sucha Bhaker as a director (1 page)
2 August 2011	Termination of appointment of Raja Khan as a director (1 page)
2 August 2011	Termination of appointment of Sucha Bhaker as a director (1 page)
14 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 100 (8 pages)
14 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 100 (8 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 December 2009	Compulsory strike-off action has been discontinued (1 page)
19 December 2009	Compulsory strike-off action has been discontinued (1 page)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for Sucha Singh Bhaker on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for Sucha Singh Bhaker on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Raja Sherbaz Khan on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Asif Jaw on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Raja Sherbaz Khan on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Asif Jaw on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Kevin Rupinder Samra on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Kevin Rupinder Samra on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Raja Sherbaz Khan on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Sucha Singh Bhaker on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Asif Jaw on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Kevin Rupinder Samra on 1 October 2009 (2 pages)
3 December 2009	Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT on 3 December 2009 (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2008	Return made up to 26/11/08; full list of members (5 pages)
3 December 2008	Return made up to 26/11/08; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 November 2007	Return made up to 26/11/07; full list of members (4 pages)
26 November 2007	Return made up to 26/11/07; full list of members (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 January 2007	Return made up to 26/11/06; full list of members (9 pages)
23 January 2007	Return made up to 26/11/06; full list of members (9 pages)
15 February 2006	Return made up to 26/11/05; full list of members (9 pages)
15 February 2006	Return made up to 26/11/05; full list of members (9 pages)
18 October 2005	Ad 21/03/05-30/09/05 Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
18 October 2005	Ad 21/03/05-30/09/05 Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
6 December 2004	Return made up to 26/11/04; full list of members (8 pages)
6 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	Ad 15/03/04-15/03/04 Â£ si 6@1=6 Â£ ic 8/14 (2 pages)
3 June 2004	Ad 15/03/04-15/03/04 Â£ si 6@1=6 Â£ ic 8/14 (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Ad 15/03/04--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Ad 15/03/04--------- £ si 6@1=6 £ ic 2/8 (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
22 March 2004	Company name changed alpha recreation LTD\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed alpha recreation LTD\certificate issued on 22/03/04 (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 85 south street dorking surrey RH4 2LA (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 85 south street dorking surrey RH4 2LA (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
26 November 2003	Incorporation (13 pages)

Bollywood Bowling Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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