Company NameBlue Evolution Limited
Company StatusDissolved
Company Number04687645
CategoryPrivate Limited Company
Incorporation Date5 March 2003(21 years, 2 months ago)
Dissolution Date7 December 2004 (19 years, 5 months ago)

Directors

Director NameMs India Debra Elaine Wilson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2003(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 07 December 2004)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressThe Priory
Blakesware Manor
Wareside
Hertfordshire
SG12 7RD
Secretary NameNichole Bowman
NationalityBritish
StatusClosed
Appointed17 March 2003(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 07 December 2004)
RoleCompany Director
Correspondence Address1 The Colonnades
Wilton Way
London
E8 3EE
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed05 March 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed05 March 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed05 March 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressUnit C3l, Metropolitan Wharf
Wapping Wall
London
E1W 3SS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004First Gazette notice for compulsory strike-off (1 page)
18 March 2003New secretary appointed (1 page)
18 March 2003Director resigned (1 page)
18 March 2003Director resigned (1 page)
18 March 2003New director appointed (1 page)
18 March 2003Registered office changed on 18/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
18 March 2003Secretary resigned (1 page)