Company NameSugar-Bag Blue (Fulham Broadway) Limited
Company StatusDissolved
Company Number05645107
CategoryPrivate Limited Company
Incorporation Date5 December 2005(18 years, 4 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameAnna Dow
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address38 Lidiard Road
London
SW18 3PL
Director NameJonathan Dow
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address38 Lidiard Road
London
SW18 3PL
Secretary NameAnna Dow
NationalityIrish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address38 Lidiard Road
London
SW18 3PL
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed05 December 2005(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2005(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address18 Jerdan Place
Fulham Broadway
London
SW6 1BH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£466
Current Liabilities£18,028

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007Return made up to 05/12/06; full list of members
  • 363(287) ‐ Registered office changed on 12/01/07
(7 pages)
29 December 2005New secretary appointed;new director appointed (3 pages)
29 December 2005New director appointed (3 pages)
14 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2005Ad 05/12/05--------- £ si 500@1=500 £ ic 1/501 (2 pages)
14 December 2005Secretary resigned (1 page)
14 December 2005Registered office changed on 14/12/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
14 December 2005Ad 05/12/05--------- £ si 499@1=499 £ ic 501/1000 (2 pages)
14 December 2005Director resigned (1 page)
5 December 2005Incorporation (18 pages)