| Company Name | Narrowcraft Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07453478 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2010(13 years, 4 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
| Previous Name | Narrowcraft Marine Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Dennis William Burge |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Tamworth Road Polesworth Staffordshire B78 1JH |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Old Bank House 57 Church Street Staines Middlesex TW18 4XS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Burge 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS United Kingdom on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS United Kingdom on 28 August 2013 (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Statement of capital following an allotment of shares on 29 November 2010
|
| 21 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Statement of capital following an allotment of shares on 29 November 2010
|
| 20 December 2011 | Statement of capital following an allotment of shares on 29 November 2010
|
| 20 December 2011 | Statement of capital following an allotment of shares on 29 November 2010
|
| 21 April 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages) |
| 21 April 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages) |
| 25 January 2011 | Change of name notice (2 pages) |
| 25 January 2011 | Company name changed narrowcraft marine services LIMITED\certificate issued on 25/01/11
|
| 25 January 2011 | Change of name notice (2 pages) |
| 25 January 2011 | Company name changed narrowcraft marine services LIMITED\certificate issued on 25/01/11
|
| 5 January 2011 | Appointment of Matthew Dennis William Burge as a director (3 pages) |
| 5 January 2011 | Appointment of Matthew Dennis William Burge as a director (3 pages) |
| 1 December 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 1 December 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 1 December 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 1 December 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 29 November 2010 | Incorporation (49 pages) |
| 29 November 2010 | Incorporation (49 pages) |