BLAU Global Limited

02931378

Company Name	BLAU Global Limited
Company Status	Dissolved
Company Number	02931378
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)
Dissolution Date	9 December 1997 (26 years, 4 months ago)
Previous Name	M J P / Finex Media Limited

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	Mr Raymond Philip Ronald Fine
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1994(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Spronketts Spronketts Lane Bolney Haywards Heath West Sussex RH17 5SA

Director Name	Barry Blau
Date of Birth	April 1927 (Born 97 years ago)
Nationality	American
Status	Closed
Appointed	09 August 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 December 1997)
Role	Advertising Executive
Correspondence Address	8 Bayberry Ridge Westport Conneticut 6880

Secretary Name	Lawstore Limited (Corporation)
Status	Closed
Appointed	07 October 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 1997)
Correspondence Address	31 Warwick Square London SW1V 2AF

Director Name	Mrs Kerry Ann Fine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Marketing Consultant
Country of Residence	Switzerland
Correspondence Address	Spronketts Spronketts Lane Bolney Haywards Heath Warninglid West Sussex RH17 5SA

Secretary Name	Mr Raymond Philip Ronald Fine
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Spronketts Spronketts Lane Bolney Haywards Heath West Sussex RH17 5SA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	13-15 Carteret Street St James'S London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 December 1997	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 1997	First Gazette notice for voluntary strike-off (1 page)
8 July 1997	Application for striking-off (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (8 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
30 August 1996	Company name changed m j p / finex media LIMITED\certificate issued on 02/09/96 (2 pages)
21 July 1996	Return made up to 20/05/96; full list of members (6 pages)
13 December 1995	Full accounts made up to 30 June 1995 (8 pages)
19 September 1995	Return made up to 20/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 September 1995	Registered office changed on 12/09/95 from: 72 rochester row westminster SW1P 1UP (1 page)
11 April 1995	Company name changed finex media LIMITED\certificate issued on 12/04/95 (4 pages)

Contact Companies London