| Company Name | Blue Ocean (Widnes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682158 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Elizabeth Pavlou |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 21 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Holyrood Avenue Widnes Cheshire WA8 9EN |
| Secretary Name | Mr Paul Pavlou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 21 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Holyrood Avenue Widnes Cheshire WA8 9EN |
| Director Name | Mr Christopher Pavlou |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(1 week, 5 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holyrood Avenue Widnes Cheshire WA8 9EN |
| Secretary Name | Mrs Elizabeth Pavlou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(1 week, 5 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 February 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Holyrood Avenue Widnes Cheshire WA8 9EN |
| Secretary Name | Fedra Pavlou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 December 2007) |
| Role | Secretary |
| Correspondence Address | 5 Holyrood Avenue Widnes Cheshire WA8 9EN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 105 Seven Sisters Road London N7 7QP |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Shareholders
| 60 at 1 | Ms Elizabeth Pavlou 60.00% Ordinary |
|---|---|
| 40 at 1 | Paul Pavlou 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,316 |
| Cash | £7,923 |
| Current Liabilities | £29,788 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 137 lower house lane widnes cheshire WA8 7DU (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 137 lower house lane widnes cheshire WA8 7DU (1 page) |
| 3 April 2008 | Appointment terminated secretary fedra pavlou (1 page) |
| 3 April 2008 | Secretary appointed mr paul pavlou (1 page) |
| 3 April 2008 | Appointment terminated secretary fedra pavlou (1 page) |
| 3 April 2008 | Secretary appointed mr paul pavlou (1 page) |
| 3 April 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Incorporation (14 pages) |
| 20 January 2006 | Incorporation (14 pages) |