Company NameBig Brat Boating Ltd.
Company StatusDissolved
Company Number06815401
CategoryPrivate Limited Company
Incorporation Date10 February 2009(15 years, 1 month ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Alexandra Beata Claxton
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityPolish
StatusClosed
Appointed10 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Director NameMr Piotr Jaroslaw Ochnicki
Date of BirthNovember 1989 (Born 34 years ago)
NationalityPolish
StatusClosed
Appointed10 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Secretary NameMr Piotr Jaroslaw Ochnicki
StatusClosed
Appointed10 February 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

50 at £1Alexandra Beata Claxton
50.00%
Ordinary
50 at £1Piotr Jaroslaw Ochnicki
50.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
23 September 2014Application to strike the company off the register (3 pages)
2 September 2014Accounts made up to 28 February 2014 (7 pages)
2 September 2014Registered office address changed from 11 Murray Street Camden London Greater London NW1 9RE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 (2 pages)
2 September 2014Registered office address changed from 11 Murray Street Camden London Greater London NW1 9RE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 (2 pages)
28 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
19 September 2013Total exemption full accounts made up to 28 February 2013 (8 pages)
26 February 2013Director's details changed for Mr Piotr Jaroslaw Ochnicki on 26 February 2013 (2 pages)
26 February 2013Secretary's details changed for Mr Piotr Jaroslaw Ochnicki on 26 February 2013 (1 page)
26 February 2013Director's details changed for Ms Alexandra Beata Claxton on 26 February 2013 (2 pages)
26 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
20 November 2012Total exemption full accounts made up to 28 February 2012 (7 pages)
12 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
11 August 2011Total exemption full accounts made up to 28 February 2011 (8 pages)
29 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
20 May 2010Total exemption full accounts made up to 28 February 2010 (6 pages)
26 March 2010Director's details changed for Ms Alexandra Beata Claxton on 26 March 2010 (2 pages)
26 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 March 2010Director's details changed for Mr Piotr Jaroslaw Ochnicki on 26 March 2010 (2 pages)
11 February 2009Director's change of particulars / alexandra ochnicki / 11/02/2009 (1 page)
10 February 2009Incorporation (18 pages)