Blue Orange Information Technology Limited

Company Name	Blue Orange Information Technology Limited
Company Status	Dissolved
Company Number	05411332
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years, 1 month ago)
Dissolution Date	18 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Andreou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(3 days after company formation)
Appointment Duration	11 years, 7 months (closed 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Langside Crescent London N14 7DS

Secretary Name	Christopher Andreou
Nationality	British
Status	Closed
Appointed	04 April 2005(3 days after company formation)
Appointment Duration	11 years, 7 months (closed 18 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Freegrove Road London N7 9JN

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Andrew Andreou 5.00% Ordinary
25 at £1	Anthony Andreou 25.00% Ordinary
25 at £1	Christopher Andreou 25.00% Ordinary
25 at £1	Nicholas Nicolaou 25.00% Ordinary
20 at £1	Costas Andreou 20.00% Ordinary

Financials

Year	2014
Net Worth	-£67,551
Cash	£100
Current Liabilities	£67,651

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

14 February 2006	Delivered on: 18 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 February 2006

Delivered on: 18 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 November 2016	Final Gazette dissolved following liquidation (1 page)
18 November 2016	Final Gazette dissolved following liquidation (1 page)
18 August 2016	Return of final meeting in a creditors' voluntary winding up (5 pages)
18 August 2016	Return of final meeting in a creditors' voluntary winding up (5 pages)
1 February 2016	Registered office address changed from 58 Grand Parade, Green Lanes Harringay London N4 1AF to Olympia House Armitage Road London NW11 8RQ on 1 February 2016 (2 pages)
1 February 2016	Registered office address changed from 58 Grand Parade, Green Lanes Harringay London N4 1AF to Olympia House Armitage Road London NW11 8RQ on 1 February 2016 (2 pages)
26 January 2016	Statement of affairs with form 4.19 (6 pages)
26 January 2016	Statement of affairs with form 4.19 (6 pages)
26 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21 (1 page)
26 January 2016	Appointment of a voluntary liquidator (1 page)
26 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21 (1 page)
26 January 2016	Appointment of a voluntary liquidator (1 page)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 June 2009	Return made up to 01/04/09; full list of members (4 pages)
22 June 2009	Return made up to 01/04/09; full list of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 April 2009	Compulsory strike-off action has been discontinued (1 page)
18 April 2009	Compulsory strike-off action has been discontinued (1 page)
17 April 2009	Total exemption small company accounts made up to 31 July 2007 (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 April 2008	Return made up to 01/04/08; full list of members (4 pages)
25 April 2008	Return made up to 01/04/08; full list of members (4 pages)
20 September 2007	Return made up to 01/04/07; full list of members (6 pages)
20 September 2007	Return made up to 01/04/07; full list of members (6 pages)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
13 April 2006	Return made up to 01/04/06; full list of members (8 pages)
13 April 2006	Return made up to 01/04/06; full list of members (8 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
10 May 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
10 May 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
1 April 2005	Incorporation (19 pages)
1 April 2005	Incorporation (19 pages)