| Company Name | Blue India (Crawley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04233868 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 10 months ago) |
| Dissolution Date | 12 May 2016 (7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Niresh Patel |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(4 months, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 12 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Carlton Tye Langshott Horley Surrey RH6 9XJ |
| Director Name | Mr Shafikur Kur Rahman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years (resigned 01 August 2003) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Echo Heights Chingford London E4 7JZ |
| Secretary Name | Mr Nazir Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 21 October 2011) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 44 Shorts Avenue Shorts Town Bedford Bedfordshire MK42 0FB |
| Director Name | Mr Nazir Ahmed |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 21 October 2011) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 44 Shorts Avenue Shorts Town Bedford Bedfordshire MK42 0FB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £115,754 |
| Cash | £1,326 |
| Current Liabilities | £76,650 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2016 | Completion of winding up (1 page) |
| 12 February 2016 | Completion of winding up (1 page) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 25 April 2012 | Amended accounts made up to 30 June 2011 (7 pages) |
| 25 April 2012 | Amended accounts made up to 30 June 2011 (7 pages) |
| 19 April 2012 | Order of court to wind up (2 pages) |
| 19 April 2012 | Order of court to wind up (2 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2011 | Termination of appointment of Nazir Ahmed as a secretary (1 page) |
| 21 October 2011 | Termination of appointment of Nazir Ahmed as a secretary (1 page) |
| 21 October 2011 | Termination of appointment of Nazir Ahmed as a director (1 page) |
| 21 October 2011 | Termination of appointment of Nazir Ahmed as a director (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 28 July 2010 | Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA on 28 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Nazir Ahmed on 1 October 2009 (2 pages) |
| 28 July 2010 | Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA on 28 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Nazir Ahmed on 1 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Director's details changed for Nazir Ahmed on 1 October 2009 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 7 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (11 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (11 pages) |
| 19 September 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 19 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 September 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2005 | Particulars of mortgage/charge (3 pages) |
| 16 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
| 1 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 2004 | Particulars of mortgage/charge (7 pages) |
| 16 September 2004 | Particulars of mortgage/charge (7 pages) |
| 17 August 2004 | Return made up to 13/06/04; full list of members (8 pages) |
| 17 August 2004 | Return made up to 13/06/04; full list of members (8 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 18 October 2003 | Director resigned (1 page) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Director resigned (1 page) |
| 18 October 2003 | New director appointed (2 pages) |
| 14 August 2003 | Return made up to 13/06/03; full list of members (8 pages) |
| 14 August 2003 | Return made up to 13/06/03; full list of members (8 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
| 20 November 2002 | Return made up to 13/06/02; full list of members
|
| 20 November 2002 | Return made up to 13/06/02; full list of members
|
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Incorporation (12 pages) |
| 13 June 2001 | Incorporation (12 pages) |