Blue Venture Limited

Company Name	Blue Venture Limited
Company Status	Dissolved
Company Number	02977765
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)
Previous Name	Joseph (Bond Street) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ronald Peter Grant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(9 years, 10 months after company formation)
Appointment Duration	6 months (closed 22 February 2005)
Role	Chartered Accountant
Correspondence Address	Guadalmina Alta 744 San Pedro De Alcantara Malaga 29670 Foreign

Director Name	Franklin Ettedgui
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Ground Floor Flat 33 Pont Street London SW1X 0BB

Director Name	Joseph Ettedgui
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	101-103 Eaton Place London SW1 8NJ

Director Name	Maurice Ettedgui
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Flat 63 Whitelands House Cheltenham Terrace London SW3 4QZ

Director Name	Michael Khan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 1995)
Role	Financial Controller
Correspondence Address	34 Heatherdene Close Mitcham Surrey CR4 4EW

Secretary Name	Michael Khan
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 1995)
Role	Financial Controller
Correspondence Address	34 Heatherdene Close Mitcham Surrey CR4 4EW

Secretary Name	Franklin Ettedgui
Nationality	British
Status	Resigned
Appointed	25 April 1995(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Ground Floor Flat 33 Pont Street London SW1X 0BB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	37 Stanmore Hill Stanmore Middlesex HA7 3DS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£181
Current Liabilities	£99

Accounts

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

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
30 September 2004	Application for striking-off (1 page)
24 September 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2003	Return made up to 11/10/03; full list of members (8 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 November 2000	Return made up to 11/10/00; full list of members (8 pages)
7 November 2000	Director resigned (1 page)
29 October 1999	Return made up to 11/10/99; full list of members (8 pages)
20 October 1999	Registered office changed on 20/10/99 from: 50 carnwath road london SW6 3EG (1 page)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 October 1998	Registered office changed on 01/10/98 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 February 1998	Amended accounts made up to 31 March 1997 (4 pages)
31 October 1997	Return made up to 11/10/97; no change of members (4 pages)
22 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1997	Company name changed joseph (bond street) LIMITED\certificate issued on 10/07/97 (2 pages)
19 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 October 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	Director's particulars changed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/95 (2 pages)

Blue Venture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London