Company NameOrganic Blue Ltd
Company StatusDissolved
Company Number02884882
CategoryPrivate Limited Company
Incorporation Date5 January 1994(30 years, 4 months ago)
Dissolution Date10 April 2012 (12 years ago)
Previous NameHeritage Estates Limited

Business Activity

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

Directors

Director NameMr Ashwinkumar Harsukhlal Mehta
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Handel Close
Edgware
Middlesex
HA8 7QZ
Director NameMr Nemish Harsukhlal Mehta
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Whitchurch Gardens
Edgware
Middlesex
HA8 6PF
Secretary NameMr Ashwinkumar Harsukhlal Mehta
NationalityBritish
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address2 Handel Close
Edgware
Middlesex
HA8 7QZ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed05 January 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address2 Handel Close
Edgware
Middlesex
HA8 7QZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
22 December 2011Application to strike the company off the register (3 pages)
22 December 2011Application to strike the company off the register (3 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2,000
(5 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2,000
(5 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mr Ashwinkumar Harsukhlal Mehta on 31 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Ashwinkumar Harsukhlal Mehta on 31 December 2009 (2 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009Accounts made up to 31 March 2008 (1 page)
22 January 2008Accounts made up to 31 March 2007 (1 page)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
6 February 2007Accounts made up to 31 March 2006 (1 page)
6 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
25 January 2007Registered office changed on 25/01/07 from: 2 handel close edgware middlesex HA8 7QZ (1 page)
25 January 2007Return made up to 31/12/06; full list of members (3 pages)
25 January 2007Return made up to 31/12/06; full list of members (3 pages)
25 January 2007Registered office changed on 25/01/07 from: unit 7 waverley industrial park hailsham drive harrow HA1 4TR (1 page)
25 January 2007Registered office changed on 25/01/07 from: unit 7 waverley industrial park hailsham drive harrow HA1 4TR (1 page)
25 January 2007Registered office changed on 25/01/07 from: 2 handel close edgware middlesex HA8 7QZ (1 page)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006Accounts made up to 31 March 2005 (1 page)
26 January 2006Return made up to 31/12/05; full list of members (3 pages)
26 January 2006Return made up to 31/12/05; full list of members (3 pages)
29 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/01/05
(8 pages)
29 January 2005Return made up to 31/12/04; full list of members (8 pages)
28 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005Accounts made up to 31 March 2004 (1 page)
26 January 2004Return made up to 31/12/03; full list of members (8 pages)
26 January 2004Return made up to 31/12/03; full list of members (8 pages)
20 January 2004Accounts made up to 31 March 2003 (1 page)
20 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
10 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2003Accounts made up to 31 March 2002 (1 page)
15 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 15/01/03
(7 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 April 2002Company name changed heritage estates LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002Company name changed heritage estates LIMITED\certificate issued on 24/04/02 (2 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
26 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2001Accounts made up to 31 March 2001 (1 page)
26 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
12 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 2000Accounts made up to 31 March 2000 (1 page)
12 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
17 January 2000Accounts made up to 31 March 1999 (1 page)
17 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1999Accounts made up to 31 March 1998 (1 page)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
31 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1997Accounts made up to 31 March 1997 (1 page)
15 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 November 1996Accounts made up to 31 March 1996 (1 page)
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 February 1996Return made up to 05/01/96; no change of members (4 pages)
27 February 1996Return made up to 05/01/96; no change of members (4 pages)
1 August 1995Return made up to 05/01/95; full list of members
  • 363(287) ‐ Registered office changed on 01/08/95
(6 pages)
1 August 1995Return made up to 05/01/95; full list of members (6 pages)