| Company Name | Open Waters Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05852757 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Ashley Stammers |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Alexandra Crescent Bromley Kent BR1 4EU |
| Secretary Name | Mr Brian Charles Downs |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Imperial House North Street Bromley Kent BR1 1SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 30 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Ashley Stammers on 20 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Ashley Stammers on 20 June 2010 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 July 2009 | Return made up to 20/06/09; full list of members (8 pages) |
| 9 July 2009 | Return made up to 20/06/09; full list of members (8 pages) |
| 14 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2009 | Return made up to 18/07/08; no change of members (8 pages) |
| 25 March 2009 | Return made up to 18/07/08; no change of members (8 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2008 | Accounts made up to 30 June 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
| 28 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: imperial house, north street bromley kent BR1 1SD (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: imperial house, north street bromley kent BR1 1SD (1 page) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Incorporation (17 pages) |
| 20 June 2006 | Incorporation (17 pages) |