Company NameBlue Storm Menorah UK Limited
Company StatusDissolved
Company Number04901396
CategoryPrivate Limited Company
Incorporation Date16 September 2003(20 years, 7 months ago)
Dissolution Date22 January 2008 (16 years, 3 months ago)
Previous NameProspect Number Forty Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoseph Nacouzi
Date of BirthMarch 1935 (Born 89 years ago)
NationalityCypriot
StatusClosed
Appointed03 August 2005(1 year, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 22 January 2008)
RoleBusinessmen
Correspondence Address31 Sozou Street
Ayios Dometios
Nicosia
Foreign
Secretary NameAthenaeum Secretaries Limited (Corporation)
StatusClosed
Appointed16 September 2003(same day as company formation)
Correspondence AddressProspect House
2 Athenaeum Road
London
N20 9YU
Director NameSusana Poyiadjis
Date of BirthMarch 1978 (Born 46 years ago)
NationalityCypriot
StatusResigned
Appointed14 November 2003(1 month, 4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 03 August 2005)
RoleChartered Accountant
Correspondence AddressChanteclair Building 8 Floor
2 Sophouli Street
Nicosia
1096
Foreign
Director NameAthenaeum Directors Limited (Corporation)
StatusResigned
Appointed16 September 2003(same day as company formation)
Correspondence AddressProspect House
2 Athenaeum Road
London
N20 9YU

Location

Registered AddressProspect House, 2 Athenaeum Road
Whetstone
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,359
Current Liabilities£1,359

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 September 2007First Gazette notice for voluntary strike-off (1 page)
8 August 2007Application for striking-off (1 page)
16 January 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 November 2006Return made up to 16/09/06; full list of members (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 September 2005Return made up to 16/09/05; full list of members (6 pages)
17 August 2005New director appointed (2 pages)
17 August 2005Director resigned (1 page)
21 July 2005Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 January 2005Company name changed prospect number forty LIMITED\certificate issued on 18/01/05 (2 pages)
4 October 2004Return made up to 16/09/04; full list of members (6 pages)
4 December 2003Director resigned (1 page)
4 December 2003New director appointed (2 pages)
27 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 November 2003Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 September 2003Incorporation (19 pages)