Blue Eyed Developments Limited

Company Name	Blue Eyed Developments Limited
Company Status	Dissolved
Company Number	03019114
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Cyril Cohen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, 97-101 Peregrine Rd Peregrine Road, Hain Ilford IG6 3XH

Director Name	Eric Cohen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chigwell Rise Chigwell Essex IG7 6AQ

Secretary Name	Eric Cohen
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chigwell Rise Chigwell Essex IG7 6AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park Ilford IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

1 at £1	Adrian Cohen 50.00% Ordinary
1 at £1	Executors Of Estate Of Eric Cohen 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,388
Cash	£4,418
Current Liabilities	£1,925

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

11 December 2001	Delivered on: 18 December 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 May 2001	Delivered on: 24 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 2 forest lea holly road upper leytonstone london E11 1AA. Outstanding

11 December 2001

Delivered on: 18 December 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 May 2001

Delivered on: 24 May 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property k/a 2 forest lea holly road upper leytonstone london E11 1AA.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (1 page)
10 February 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
25 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
18 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
25 January 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park Ilford IG6 3XH on 25 January 2017 (1 page)
25 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
25 January 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park Ilford IG6 3XH on 25 January 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
14 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
10 November 2014	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 112B High Road Ilford Essex IG1 1BY on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 112B High Road Ilford Essex IG1 1BY on 10 November 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011	Director's details changed for Adrian Cohen on 3 January 2011 (2 pages)
3 February 2011	Director's details changed for Adrian Cohen on 3 January 2011 (2 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Director's details changed for Adrian Cohen on 3 January 2011 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 February 2010	Termination of appointment of Eric Cohen as a director (1 page)
17 February 2010	Termination of appointment of Eric Cohen as a director (1 page)
11 February 2010	Termination of appointment of Eric Cohen as a secretary (1 page)
11 February 2010	Termination of appointment of Eric Cohen as a secretary (1 page)
22 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 January 2009	Return made up to 05/01/09; full list of members (4 pages)
12 January 2009	Return made up to 05/01/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 February 2008	Return made up to 05/01/08; full list of members (2 pages)
1 February 2008	Return made up to 05/01/08; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 January 2007	Return made up to 05/01/07; full list of members (7 pages)
30 January 2007	Return made up to 05/01/07; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 March 2006	Return made up to 05/01/06; full list of members (7 pages)
16 March 2006	Return made up to 05/01/06; full list of members (7 pages)
25 January 2005	Return made up to 05/01/05; full list of members (7 pages)
25 January 2005	Return made up to 05/01/05; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 January 2004	Return made up to 09/01/04; full list of members (7 pages)
28 January 2004	Return made up to 09/01/04; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
13 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 February 2003	Return made up to 21/01/03; full list of members (7 pages)
6 February 2003	Return made up to 21/01/03; full list of members (7 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
19 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
14 February 2002	Return made up to 30/01/02; full list of members (6 pages)
14 February 2002	Return made up to 30/01/02; full list of members (6 pages)
18 December 2001	Particulars of mortgage/charge (4 pages)
18 December 2001	Particulars of mortgage/charge (4 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
16 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
28 February 2001	Return made up to 06/02/01; full list of members (6 pages)
28 February 2001	Return made up to 06/02/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 February 2000	Registered office changed on 25/02/00 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
25 February 2000	Registered office changed on 25/02/00 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
24 February 2000	Return made up to 07/02/00; full list of members (6 pages)
24 February 2000	Return made up to 07/02/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
29 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
3 March 1998	Return made up to 07/02/98; full list of members (4 pages)
3 March 1998	Return made up to 07/02/98; full list of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 399-401 high street stratford london E15 4QZ (1 page)
17 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 April 1997	Return made up to 07/02/97; full list of members (5 pages)
17 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 April 1997	Return made up to 07/02/97; full list of members (5 pages)
17 April 1997	Registered office changed on 17/04/97 from: 399-401 high street stratford london E15 4QZ (1 page)
16 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
16 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
27 February 1996	Return made up to 07/02/96; full list of members (7 pages)
27 February 1996	Return made up to 07/02/96; full list of members (7 pages)
5 December 1995	Accounting reference date shortened from 29/02 to 31/01 (1 page)
5 December 1995	Accounting reference date shortened from 29/02 to 31/01 (1 page)
7 February 1995	Incorporation (14 pages)
7 February 1995	Incorporation (14 pages)