| Company Name | House Of Blues Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023512 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
| Previous Name | Speed 4829 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ayman Al Och |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(4 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67a Hampstead Way London NW11 7LG |
| Secretary Name | Lima Charabati Al Och |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 67a Hampstead Way London NW11 7LG |
| Secretary Name | Colin McMullon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 April 2002) |
| Role | Secretary |
| Correspondence Address | 19 Coverdale Court Rayton Road Enfield Middlesex EN3 6AR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Syntax House 44 Russell Square London WC1B 4JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2004 | Application for striking-off (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 21 May 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 June 2002 | Secretary resigned (2 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 April 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 April 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 6 October 1997 | Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 19 March 1997 | Return made up to 17/02/97; no change of members
|
| 24 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 24 March 1996 | Resolutions
|
| 24 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 March 1996 | Resolutions
|
| 1 March 1995 | Registered office changed on 01/03/95 from: classic house 174-180 old street london WC1V 9BP (1 page) |