| Company Name | Backwaters Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912145 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Yohann Chacko |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-7 St. Thomas Street Sunderland Tyne And Wear SR1 1NW |
| Director Name | Dr Annie Thomas |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-7 St. Thomas Street Sunderland Tyne And Wear SR1 1NW |
Location
| Registered Address | 4-7 St. Thomas Street Sunderland Tyne And Wear SR1 1NW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 50 at £0.01 | Annie Thomas 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Yohann Chacko 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£183,353 |
| Current Liabilities | £189,469 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 12 August 2013 | Director's details changed for Mr Yohann Chacko on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Dr Annie Thomas on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr Yohann Chacko on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Dr Annie Thomas on 12 August 2013 (2 pages) |
| 15 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Amended accounts made up to 31 May 2010 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 March 2012 | Amended accounts made up to 31 May 2010 (6 pages) |
| 12 March 2012 | Registered office address changed from 24 North Avenue South Shields Tyne & Wear NE34 7RH on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 24 North Avenue South Shields Tyne & Wear NE34 7RH on 12 March 2012 (1 page) |
| 9 January 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 9 January 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Dr Annie Thomas on 21 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mr Yohann Chacko on 21 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Dr Annie Thomas on 21 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Yohann Chacko on 21 May 2010 (2 pages) |
| 5 September 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 September 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 May 2009 | Incorporation (12 pages) |
| 21 May 2009 | Incorporation (12 pages) |