Blue Bath International Ltd

Company Name	Blue Bath International Ltd
Company Status	Dissolved
Company Number	05634689
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Blue Bath Toilets Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter John Wenham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lees Parade Uxbridge Road Hillingdon Middlesex UB10 0PQ

Secretary Name	April Goodliff
Nationality	British
Status	Closed
Appointed	16 July 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Role	Secretary
Correspondence Address	54 Heath Road Hillingdon Middlesex UB10 0SN

Director Name	Mr Satpal Singh Puaar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	128 Shakespeare Crescent Manor Park London E12 6LP

Director Name	Ping Helen Wang Hewett
Date of Birth	June 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Buckfast Court Romsey Road West Ealing London W13 0SH

Secretary Name	Mrs Paramjit Kaur Puaar
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	128 Shakespeare Crescent London E12 6LP

Secretary Name	Fenglong Zhang
Nationality	Chinese
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Secretary
Correspondence Address	25 Buckfast Court Romsey Road West Ealing W13 0SH

Location

Registered Address	Bay D Bridge Works Iver Lane Uxbridge Middlesex UB8 2JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,716
Cash	£1,550
Current Liabilities	£67,748

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-02-23 GBP 1 (14 pages)
23 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-02-23 GBP 1 (14 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009	Accounting reference date extended from 23/11/2008 to 31/12/2008 (1 page)
23 September 2009	Registered office changed on 23/09/2009 from unit 2 viveash close hayes middlesex middlesex UB3 4RY england (1 page)
23 September 2009	Registered office changed on 23/09/2009 from unit 2 viveash close hayes middlesex middlesex UB3 4RY england (1 page)
23 September 2009	Accounting reference date extended from 23/11/2008 to 31/12/2008 (1 page)
4 August 2009	Return made up to 24/11/08; full list of members (10 pages)
4 August 2009	Return made up to 24/11/08; full list of members (10 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 November 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
19 November 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
7 March 2008	Registered office changed on 07/03/2008 from 5 lees parade uxbridge road hillingdon middlesex UB10 0PQ (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 5 lees parade uxbridge road hillingdon middlesex UB10 0PQ (1 page)
26 February 2008	Return made up to 24/11/07; full list of members (6 pages)
26 February 2008	Return made up to 24/11/07; full list of members (6 pages)
31 August 2007	Company name changed blue bath toilets LIMITED\certificate issued on 31/08/07 (2 pages)
31 August 2007	Company name changed blue bath toilets LIMITED\certificate issued on 31/08/07 (2 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: 25 buckfast court romsey road west ealing W13 0SH (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Secretary resigned;director resigned (1 page)
25 July 2007	Secretary resigned;director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 25 buckfast court romsey road west ealing W13 0SH (1 page)
13 June 2007	Total exemption small company accounts made up to 23 November 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 23 November 2006 (7 pages)
21 May 2007	Accounting reference date shortened from 30/11/06 to 23/11/06 (1 page)
21 May 2007	Accounting reference date shortened from 30/11/06 to 23/11/06 (1 page)
8 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Return made up to 24/11/06; full list of members (7 pages)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 20 langley road slough berkshire SL3 7AB (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 20 langley road slough berkshire SL3 7AB (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (1 page)
24 November 2005	Incorporation (13 pages)
24 November 2005	Incorporation (13 pages)

Blue Bath International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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