| Company Name | Blue Universal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04901487 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Gazmend Lika |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Property Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beaconsfield House 44 Ewell Road Surbiton Surrey KT6 6HY |
| Secretary Name | Mariana Danisova |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Beaconsfield House 44 Ewell Road Surbiton Surrey KT6 6HY |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Turnover | £67,250 |
| Gross Profit | £37,410 |
| Net Worth | £4,699 |
| Cash | £2,750 |
| Current Liabilities | £20,884 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 5 January 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 20 October 2014 (9 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 20 October 2014 (9 pages) |
| 9 December 2014 | Liquidators statement of receipts and payments to 20 October 2014 (9 pages) |
| 8 November 2013 | Registered office address changed from 20 Beaconsfield House 44 Ewell Road, Surbiton Surrey KT6 6HY on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 20 Beaconsfield House 44 Ewell Road, Surbiton Surrey KT6 6HY on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 20 Beaconsfield House 44 Ewell Road, Surbiton Surrey KT6 6HY on 8 November 2013 (2 pages) |
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 23 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 29 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 26 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 19 November 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 19 November 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 6 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 5 saint james road, surbiton, surrey KT6 4QH (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 5 saint james road, surbiton, surrey KT6 4QH (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Return made up to 16/09/05; full list of members (2 pages) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Return made up to 16/09/05; full list of members (2 pages) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 25 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 25 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 4 November 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 16 September 2003 | Incorporation (10 pages) |
| 16 September 2003 | Incorporation (10 pages) |