| Company Name | Into The Blue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734821 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
| Previous Name | Graphiczone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Simon Hosier |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 August 2001) |
| Role | Accountant |
| Correspondence Address | 32 Kangley Bridge Road Lower Sydenham London SE26 5AQ |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 August 2001) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Mrs Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 August 2001) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2001 | Application for striking-off (1 page) |
| 16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 20 August 1999 | New director appointed (3 pages) |
| 20 August 1999 | Resolutions
|
| 20 August 1999 | New secretary appointed;new director appointed (4 pages) |
| 27 April 1999 | Company name changed graphiczone LIMITED\certificate issued on 28/04/99 (2 pages) |
| 17 March 1999 | Incorporation (11 pages) |