Bluevin Properties Limited

Company Name	Bluevin Properties Limited
Company Status	Dissolved
Company Number	01195255
Category	Private Limited Company
Incorporation Date	2 January 1975(49 years, 4 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Salaheddin Mohamed Mussa
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1991(16 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove End Road London NW8 9LJ

Secretary Name	Reem Abdelkarim Taher
Nationality	British
Status	Closed
Appointed	10 November 2000(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove End Road London NW8 9LJ

Director Name	John William Fewkes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1992)
Role	Solicitor
Correspondence Address	Les Heches Rue De La Girouette St Saviours Guernsey Channel

Director Name	Mr Julian Jacob Tobin
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 1996)
Role	Solicitor
Correspondence Address	14 New Street London EC2M 4TR

Secretary Name	Mr Ashley Mark Doctoks
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 1991)
Role	Company Director
Correspondence Address	548 Ley Street Ilford Essex IG2 7DB

Secretary Name	Christopher Anthony Kearney
Nationality	British
Status	Resigned
Appointed	03 December 1991(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 1995)
Role	Manager
Correspondence Address	6 Akehurst Street Roehampton London SW15 5DR

Secretary Name	Mr Sala Heddin Mohamed Mussa
Nationality	Libyan
Status	Resigned
Appointed	19 July 1995(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 1996)
Role	Company Director
Correspondence Address	Flat 28 95 Avenue Road London

Secretary Name	Mohammed El-Habashy
Nationality	British
Status	Resigned
Appointed	03 March 1996(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 2000)
Role	Accountant
Correspondence Address	14 Western Court Rosebank Way London W3 6TU

Location

Registered Address	32 Grove End Road St Johns Wood London NW8 9LJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Financials

Year	2014
Turnover	£44,622
Net Worth	-£19,014
Cash	£8,710
Current Liabilities	£2,441

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004	First Gazette notice for voluntary strike-off (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 January 2004	Application for striking-off (1 page)
19 November 2003	Return made up to 21/10/03; full list of members (6 pages)
31 August 2003	Registered office changed on 31/08/03 from: 133 heston road hounslow middlesex TW5 0RD (1 page)
29 April 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 October 2002	Return made up to 21/10/02; full list of members (6 pages)
25 March 2002	Total exemption full accounts made up to 31 March 2001 (18 pages)
12 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Full accounts made up to 31 March 2000 (11 pages)
7 December 2000	Registered office changed on 07/12/00 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
7 December 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
15 February 2000	Full accounts made up to 31 March 1999 (12 pages)
8 November 1999	Return made up to 21/10/99; full list of members (6 pages)
6 February 1999	Full accounts made up to 31 March 1998 (13 pages)
15 January 1999	Return made up to 21/10/98; full list of members (5 pages)
23 April 1998	Full accounts made up to 31 March 1997 (11 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1997	Return made up to 21/10/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 March 1996 (12 pages)
12 February 1997	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 March 1995 (12 pages)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
27 June 1995	Registered office changed on 27/06/95 from: 548 ley street ilford essex IG2 7DB (1 page)

Bluevin Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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