Company NameBlack Dog (Bungay) Ltd
Company StatusDissolved
Company Number08085506
CategoryPrivate Limited Company
Incorporation Date28 May 2012(11 years, 10 months ago)
Dissolution Date12 July 2016 (7 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr James Orlando Hartcup
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2012(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Equity House 128-136 High Street
Edgware
Middx
HA8 7TT
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ
Director NameCaroline Jane Seaman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2012(same day as company formation)
RoleHospitality Manager
Country of ResidenceEngland
Correspondence Address2 Fauna Close
Stanmore
Middlesex
HA7 4PX

Location

Registered Address1st Floor Equity House 128-136 High Street
Edgware
Middx
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 July 2016Final Gazette dissolved following liquidation (1 page)
12 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
10 June 2015Liquidators' statement of receipts and payments to 2 April 2015 (5 pages)
10 June 2015Liquidators statement of receipts and payments to 2 April 2015 (5 pages)
10 June 2015Liquidators statement of receipts and payments to 2 April 2015 (5 pages)
10 April 2014Appointment of a voluntary liquidator (1 page)
10 April 2014Statement of affairs with form 4.19 (5 pages)
10 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 February 2014Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom on 28 February 2014 (2 pages)
19 February 2014Termination of appointment of Caroline Seaman as a director (3 pages)
20 July 2013Annual return made up to 28 May 2013 with a full list of shareholders
Statement of capital on 2013-07-20
  • GBP 1
(3 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2012Appointment of James Hartcup as a director (3 pages)
15 June 2012Appointment of Caroline Jane Seaman as a director (3 pages)
12 June 2012Termination of appointment of Joanna Saban as a director (2 pages)
28 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)