| Company Name | Blue Capital Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136615 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2001(23 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Favia |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Trader |
| Correspondence Address | 6550 Tower Circle Lincolnwood 60646 Illinois United States |
| Director Name | Lorry Lichtenstein |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Trader |
| Correspondence Address | 1869 Crescent Court Highland Park Illinois 60035 United States |
| Secretary Name | Lorry Lichtenstein |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Trader |
| Correspondence Address | 1869 Crescent Court Highland Park Illinois 60035 United States |
| Secretary Name | Robert Christian Vear |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 April 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 August 2002) |
| Role | Trader |
| Correspondence Address | 2 Tercelet House Oak Hill Park London NW3 7LA |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2003 | Auditor's resignation (1 page) |
| 27 March 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 15 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 4 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 17 January 2002 | Return made up to 08/01/02; full list of members (7 pages) |
| 19 October 2001 | Particulars of mortgage/charge (7 pages) |
| 12 October 2001 | Ad 03/10/01--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |