Company NameCarrera Blue Limited
Company StatusDissolved
Company Number04319422
CategoryPrivate Limited Company
Incorporation Date8 November 2001(22 years, 6 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames Murtagh
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2001(same day as company formation)
RoleIT Consultant
Correspondence Address40 Elizabeth Court
Lower Kings Road
Kingston
KT2 5HP
Secretary NameJoseph Murtagh
NationalityBritish
StatusClosed
Appointed08 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Arnbrae Farm Steadings
Glasgow Road, Kilsyth
Glasgow
North Lanarkshire
G65 9AF
Scotland
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales

Location

Registered Address40 Elizabeth Court
Lower Kings Road
Kingston Upon Thames
Surrey
KT2 5HP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007First Gazette notice for voluntary strike-off (1 page)
5 December 2006Voluntary strike-off action has been suspended (1 page)
31 October 2006First Gazette notice for voluntary strike-off (1 page)
20 September 2006Application for striking-off (1 page)
5 September 2006Total exemption full accounts made up to 31 July 2006 (6 pages)
21 July 2006Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
31 March 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
16 November 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
17 November 2004Return made up to 08/11/04; full list of members (6 pages)
20 July 2004Registered office changed on 20/07/04 from: flat 3 white lodge court staines road east sunbury middlesex TW16 5GA (1 page)
7 April 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
30 October 2003Return made up to 08/11/03; full list of members (6 pages)
28 June 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
11 November 2002Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 May 2002Registered office changed on 13/05/02 from: 1 blenheim court avenue road staines middlesex TW18 3AW (1 page)
7 December 2001Registered office changed on 07/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
5 December 2001New director appointed (2 pages)
23 November 2001New secretary appointed (2 pages)
22 November 2001Secretary resigned (1 page)
22 November 2001Director resigned (1 page)