Blue Inc. Limited

Company Name	Blue Inc. Limited
Company Status	Dissolved
Company Number	03873541
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 6 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mohammed Miraj Khan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(6 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 20 August 2019)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Yechezkel Yechiel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(6 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 20 August 2019)
Role	Clothes Manufacturer
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Jonathan Anthony Levy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Manor Road Chigwell Essex IG7 5PG

Director Name	Robert Andrew Levy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Oakgates Bury Road London E4 7QL

Secretary Name	Robert Andrew Levy
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Oakgates Bury Road London E4 7QL

Director Name	Mr Steven William Guy Cohen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Steven William Guy Cohen
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	blueinc.co.uk
Telephone	07 142857143
Telephone region	Mobile

Location

Registered Address	Unit 15a Uplands Business Park Blackhorse Lane London E17 5QJ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Higham Hill
Built Up Area	Greater London

Shareholders

2 at £1	A. Levy & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
20 April 2018	Director's details changed for Mohammed Miraj Khan on 5 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Yechezkel Yechiel on 5 April 2018 (2 pages)
20 April 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Unit 15a Uplands Business Park Blackhorse Lane London E17 5QJ on 20 April 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
13 February 2017	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Aston House Cornwall Avenue London N3 1LF on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Aston House Cornwall Avenue London N3 1LF on 13 February 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 January 2017	Termination of appointment of Steven William Guy Cohen as a director on 16 December 2016 (1 page)
6 January 2017	Termination of appointment of Steven William Guy Cohen as a secretary on 16 December 2016 (1 page)
6 January 2017	Termination of appointment of Steven William Guy Cohen as a director on 16 December 2016 (1 page)
6 January 2017	Termination of appointment of Steven William Guy Cohen as a secretary on 16 December 2016 (1 page)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
10 November 2015	Director's details changed for Mr Steven William Guy Cohen on 10 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Mr Steven William Guy Cohen on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Mr Steven William Guy Cohen on 10 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Mr Steven William Guy Cohen on 10 November 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 6 August 2012 (1 page)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mohammed Miraj Khan on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Steven William Guy Cohen on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mohammed Miraj Khan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yechezkel Yechiel on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yechezkel Yechiel on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Steven William Guy Cohen on 16 November 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
22 November 2007	Return made up to 09/11/07; no change of members (7 pages)
22 November 2007	Return made up to 09/11/07; no change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
19 September 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
19 September 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 December 2006	Return made up to 09/11/06; full list of members (7 pages)
8 December 2006	Return made up to 09/11/06; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: unit 13 uplands business park blackhorse lane london E17 5QN (1 page)
23 January 2006	Registered office changed on 23/01/06 from: unit 13 uplands business park blackhorse lane london E17 5QN (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Secretary resigned;director resigned (1 page)
23 January 2006	Secretary resigned;director resigned (1 page)
1 December 2005	Return made up to 09/11/05; full list of members (7 pages)
1 December 2005	Return made up to 09/11/05; full list of members (7 pages)
11 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
11 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
9 December 2004	Return made up to 09/11/04; full list of members (7 pages)
9 December 2004	Return made up to 09/11/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
20 February 2003	Return made up to 09/11/02; full list of members (7 pages)
20 February 2003	Return made up to 09/11/02; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
30 September 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
18 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
18 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
10 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
10 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
21 November 2001	Return made up to 09/11/01; full list of members (6 pages)
21 November 2001	Return made up to 09/11/01; full list of members (6 pages)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
10 March 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
10 March 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
9 November 1999	Incorporation (12 pages)
9 November 1999	Incorporation (12 pages)

Blue Inc. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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