| Company Name | Blu-Ray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05112253 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Varnavas Kyriacou |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 60 Alexandra Road Enfield Middlesex EN3 7EH |
| Secretary Name | John Kyriacou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 437 Alma Road Enfield Middlesex EN3 7RS |
| Secretary Name | Mrs Francesca Kyriacou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 March 2012) |
| Role | Secretary |
| Correspondence Address | 60 Alexandra Road Enfield Middlesex EN3 7EH |
| Director Name | Miss Karen Goode |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(6 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 March 2012) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Alexandra Road Enfield Middlesex EN3 7EH |
| Director Name | Mrs Bahar Yetim |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(6 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 March 2012) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Alexandra Road Enfield Middlesex EN3 7EH |
| Director Name | Mr Damien Hayden |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 March 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Alexandra Road Enfield Middlesex EN3 7EH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 7. No: 58 Alexandra Road Enfield Middlesex EN3 7EH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 2 April 2012 | Termination of appointment of Karen Goode as a director on 30 March 2012 (1 page) |
| 2 April 2012 | Termination of appointment of Karen Goode as a director (1 page) |
| 30 March 2012 | Termination of appointment of Damien Hayden as a director on 30 March 2012 (1 page) |
| 30 March 2012 | Termination of appointment of Damien Hayden as a director (1 page) |
| 30 March 2012 | Termination of appointment of Karen Goode as a director (1 page) |
| 30 March 2012 | Termination of appointment of Francesca Kyriacou as a secretary (1 page) |
| 30 March 2012 | Termination of appointment of Karen Goode as a director on 30 March 2012 (1 page) |
| 30 March 2012 | Termination of appointment of Bahar Yetim as a director on 30 March 2012 (1 page) |
| 30 March 2012 | Termination of appointment of Francesca Kyriacou as a secretary on 30 March 2012 (1 page) |
| 30 March 2012 | Termination of appointment of Bahar Yetim as a director (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 April 2011 | Director's details changed for John Kyriacou on 19 April 2011 (3 pages) |
| 20 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (8 pages) |
| 20 April 2011 | Appointment of Miss Karen Goode as a director (2 pages) |
| 20 April 2011 | Appointment of Miss Karen Goode as a director (2 pages) |
| 20 April 2011 | Appointment of Mr Damien Hayden as a director (2 pages) |
| 20 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (8 pages) |
| 20 April 2011 | Appointment of Mr Damien Hayden as a director (2 pages) |
| 20 April 2011 | Director's details changed for John Kyriacou on 19 April 2011 (3 pages) |
| 19 April 2011 | Secretary's details changed for Francesca Kyriacou on 19 April 2011 (2 pages) |
| 19 April 2011 | Appointment of Mrs Bahar Yetim as a director (2 pages) |
| 19 April 2011 | Secretary's details changed for Francesca Kyriacou on 19 April 2011 (2 pages) |
| 19 April 2011 | Appointment of Mrs Bahar Yetim as a director (2 pages) |
| 22 March 2011 | Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU United Kingdom on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU United Kingdom on 22 March 2011 (1 page) |
| 28 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for John Kyriacou on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for John Kyriacou on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for John Kyriacou on 1 October 2009 (2 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 June 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 4 June 2009 | Location of register of members (1 page) |
| 4 June 2009 | Location of register of members (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 28 woodgrange avenue enfield middlesex EN1 1EW (1 page) |
| 4 June 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 28 woodgrange avenue enfield middlesex EN1 1EW (1 page) |
| 4 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 3 September 2008 | Ad 01/05/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 September 2008 | Ad 01/05/07 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: unit m 54 alexandra road enfield middlesex EN3 7EH (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: unit m 54 alexandra road enfield middlesex EN3 7EH (1 page) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 April 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 26/04/06; full list of members
|
| 9 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | New director appointed (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | New director appointed (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Incorporation (13 pages) |
| 26 April 2004 | Incorporation (13 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |