Company NameBlack Prince Cruise Limited
Company StatusDissolved
Company Number06447511
CategoryPrivate Limited Company
Incorporation Date7 December 2007(15 years, 2 months ago)
Dissolution Date31 May 2011 (11 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NamePeter Colin Deer
Date of BirthOctober 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaylands
28 Cobbold Road
Felixstowe
Suffolk
IP11 7JB
Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Starling Close
Buckhurst Hill
Essex
IG9 5TN
Director NameMr Michael Howard Rodwell
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address32 Connaught Gardens East
Clacton On Sea
Essex
CO15 6HY
Secretary NameMr Jeremy Dowler
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Starling Close
Buckhurst Hill
Essex
IG9 5TN
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 75 years ago)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Location

Registered Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (13 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011Application to strike the company off the register (3 pages)
1 February 2011Application to strike the company off the register (3 pages)
23 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 500,000
(6 pages)
23 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 500,000
(6 pages)
23 September 2010Full accounts made up to 31 December 2009 (14 pages)
23 September 2010Full accounts made up to 31 December 2009 (14 pages)
14 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Peter Deer on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Peter Deer on 14 December 2009 (2 pages)
8 September 2009Full accounts made up to 31 December 2008 (15 pages)
8 September 2009Full accounts made up to 31 December 2008 (15 pages)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (2 pages)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (2 pages)
23 December 2008Return made up to 07/12/08; full list of members (4 pages)
23 December 2008Return made up to 07/12/08; full list of members (4 pages)
25 February 2008Memorandum and Articles of Association (13 pages)
25 February 2008Memorandum and Articles of Association (13 pages)
21 January 2008Resolutions
  • RES13 ‐ Officers appts & resign 07/12/07
(1 page)
21 January 2008Resolutions
  • RES13 ‐ Officers appts & resign 07/12/07
(1 page)
9 January 2008Particulars of mortgage/charge (8 pages)
9 January 2008Particulars of mortgage/charge (13 pages)
9 January 2008Particulars of mortgage/charge (8 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (8 pages)
9 January 2008Particulars of mortgage/charge (13 pages)
9 January 2008Particulars of mortgage/charge (8 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
8 January 2008New director appointed (2 pages)
8 January 2008Ad 20/12/07--------- £ si [email protected]=499999 £ ic 1/500000 (2 pages)
8 January 2008Nc inc already adjusted 17/12/07 (2 pages)
8 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008Ad 20/12/07--------- £ si [email protected]=499999 £ ic 1/500000 (2 pages)
8 January 2008Nc inc already adjusted 17/12/07 (2 pages)
8 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New secretary appointed;new director appointed (3 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New secretary appointed;new director appointed (3 pages)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
7 December 2007Incorporation (17 pages)
7 December 2007Incorporation (17 pages)