| Company Name | Blue Cafe (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565811 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 15 March 2005 (19 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 Gerald John McLennan Speers |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 June 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 March 2005) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Chiswick Green Studios Chiswick London W4 5BW |
| Secretary Name | Elaine Maureen Israel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | C/O Cann Polus & Co 183-191 Ballards Lane Finchley London N3 1LL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,008 |
| Cash | £1,406 |
| Current Liabilities | £23,822 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2003 | Return made up to 18/05/03; full list of members
|
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 31 May 2002 | Return made up to 18/05/02; full list of members
|
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: c/o cann polus & company 183-191 ballards lane finchley london N3 1LL (2 pages) |
| 13 July 2001 | Return made up to 18/05/01; full list of members
|
| 9 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 29 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 11 June 1999 | Resolutions
|
| 11 June 1999 | Return made up to 18/05/99; full list of members (5 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 77A holdenhurst avenue finchley london N12 0HY (1 page) |
| 8 September 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 22 July 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Incorporation (11 pages) |