| Company Name | Blowfish London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07519099 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Peter John Ramsaran |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2012(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 May 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
| Director Name | Jason Teplitsky |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United States |
| Correspondence Address | 2170 Bryant Street San Francisco Ca 94110 |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £0.1 | Spi Spirits (Uk) Limited 50.00% Ordinary |
|---|---|
| 480 at £0.1 | Almora Properties Inc 48.00% Ordinary |
| 20 at £0.1 | Blowfish Llc 2.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Termination of appointment of Jason Teplitsky as a director (1 page) |
| 6 March 2012 | Appointment of Peter Ramsaran as a director (2 pages) |
| 6 March 2012 | Termination of appointment of Jason Teplitsky as a director on 5 March 2012 (1 page) |
| 6 March 2012 | Appointment of Peter Ramsaran as a director on 5 March 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 23 January 2012 | Statement of capital following an allotment of shares on 23 January 2012
|
| 23 January 2012 | Statement of capital following an allotment of shares on 23 January 2012
|
| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|