Company NameBlue Riverside Ltd
Company StatusDissolved
Company Number08053923
CategoryPrivate Limited Company
Incorporation Date2 May 2012(11 years, 11 months ago)
Dissolution Date23 November 2016 (7 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameFatik Miah
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Churchfield Road
London
W3 6BD

Location

Registered Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Shareholders

1000 at £1Fatik Miah
100.00%
Ordinary

Financials

Year2014
Net Worth£10,099
Cash£151
Current Liabilities£15,168

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 November 2016Final Gazette dissolved following liquidation (1 page)
23 November 2016Final Gazette dissolved following liquidation (1 page)
23 August 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
23 August 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
4 March 2016Registered office address changed from Building No 3 Chiswick Park 566 Chiswick High Street London W4 5YA England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 4 March 2016 (2 pages)
4 March 2016Registered office address changed from Building No 3 Chiswick Park 566 Chiswick High Street London W4 5YA England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 4 March 2016 (2 pages)
3 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
(1 page)
3 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
(1 page)
3 March 2016Appointment of a voluntary liquidator (1 page)
3 March 2016Appointment of a voluntary liquidator (1 page)
3 March 2016Statement of affairs with form 4.19 (5 pages)
3 March 2016Statement of affairs with form 4.19 (5 pages)
8 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 November 2015Registered office address changed from 15 Churchfield Road London W3 6BD to Building No 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 25 November 2015 (1 page)
25 November 2015Registered office address changed from 15 Churchfield Road London W3 6BD to Building No 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 25 November 2015 (1 page)
3 June 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(3 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(3 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(3 pages)
9 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(3 pages)
9 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(3 pages)
9 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(3 pages)
25 March 2014Amended accounts made up to 31 May 2013 (4 pages)
25 March 2014Amended accounts made up to 31 May 2013 (4 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)