Bubbles UK Ltd

Company Name	Bubbles UK Ltd
Company Status	Dissolved
Company Number	05060737
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Tina Fryer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(4 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 October 2015)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	72 Chertsey Road Ashford Middlesex TW15 1SG

Secretary Name	Paul Fryer
Nationality	British
Status	Closed
Appointed	26 July 2004(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	72 Chertsey Road Ashford Middlesex TW15 1SG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Rm T104, Threshold And Union House 65-69 Shepherds Bush Green London W12 8TX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Tina Fryer 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,198
Cash	£4,952
Current Liabilities	£2,329

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 June 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (4 pages)
1 June 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (4 pages)
1 June 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
30 May 2012	Registered office address changed from 72 Chertsey Road Ashford Middlesex TW15 1SG on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 72 Chertsey Road Ashford Middlesex TW15 1SG on 30 May 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
10 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
10 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Tina Fryer on 2 March 2010 (2 pages)
21 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Tina Fryer on 2 March 2010 (2 pages)
21 May 2010	Director's details changed for Tina Fryer on 2 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Return made up to 02/03/09; no change of members (4 pages)
23 June 2009	Return made up to 02/03/09; no change of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 October 2008	Return made up to 02/03/08; full list of members (6 pages)
17 October 2008	Return made up to 02/03/08; full list of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 May 2006	Return made up to 02/03/06; full list of members (2 pages)
19 May 2006	Return made up to 02/03/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 December 2005	Return made up to 02/03/05; full list of members (6 pages)
15 December 2005	Return made up to 02/03/05; full list of members (6 pages)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
8 March 2005	Compulsory strike-off action has been discontinued (1 page)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
8 March 2005	Compulsory strike-off action has been discontinued (1 page)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
2 March 2004	Incorporation (9 pages)
2 March 2004	Incorporation (9 pages)

Bubbles UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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