| Company Name | Blue Jems Limited |
|---|---|
| Director | Jimmy Ka Ming Man |
| Company Status | Dissolved |
| Company Number | 04260072 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2001(22 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Jimmy Ka Ming Man |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Manager |
| Correspondence Address | 73 Coleman Road Camberwell London SE5 7TF |
| Secretary Name | Tat Hung Sum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Manager |
| Correspondence Address | 5 Studley Court Jamestown Way London E14 2DA |
| Secretary Name | Josna Haria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Saint Andrews Drive Stanmore Middlesex HA7 2NB |
| Director Name | Cromwell Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 187 Hanworth Road Hounslow Middlesex TW3 3TT |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 July 2006 | Dissolved (1 page) |
|---|---|
| 12 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 4 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2004 | Statement of affairs (7 pages) |
| 4 August 2004 | Resolutions
|
| 23 July 2004 | Registered office changed on 23/07/04 from: 1 marylebone high street london W1U 4NB (1 page) |
| 6 November 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 15 berkley street london W1X 5AE (1 page) |
| 31 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 187 hanworth road hounslow middlesex TW3 3TT (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |