BLV Realty Ii Limited

Company Name	BLV Realty Ii Limited
Director	Michael Sloanes
Company Status	Liquidation
Company Number	05591094
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Sloanes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	29 November 2009(4 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	245 Park Avenue 24th Floor New York Ny10167

Director Name	Kea Davis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 Park Avenue 24th Floor New York Ny10167 United States

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Director Name	BLV Realty Ltd (Corporation)
Status	Resigned
Appointed	01 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 January 2007)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	South Blue Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 2009)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Dersforth Ltd (Corporation)
Status	Resigned
Appointed	03 January 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2008)
Correspondence Address	Bms 88a Tooley Street London SE1 2TF

Director Name	BLV Group Plc (Corporation)
Status	Resigned
Appointed	20 April 2007(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 May 2007)
Correspondence Address	230 Park Avenue Suite 864 New York Ny 10169 America

Director Name	Sollingford Limited (Corporation)
Status	Resigned
Appointed	15 December 2008(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 October 2009)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Director Name	Madison Ave Dev Llc (Corporation)
Status	Resigned
Appointed	01 October 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2010)
Correspondence Address	245 Park Avenue 24th Floor New York Ny10167 United States

Location

Registered Address	Kemp House 152-160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£885,341
Cash	£100
Current Liabilities	£1,199,915

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Next Accounts Due	31 July 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	26 October 2016 (overdue)

Filing History

7 October 2013	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 September 2013	Satisfaction of charge 2 in full (1 page)
17 September 2013	Satisfaction of charge 2 in full (1 page)
19 May 2011	Order of court to wind up (2 pages)
19 May 2011	Order of court to wind up (2 pages)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
7 February 2011	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 100 (5 pages)
7 February 2011	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 100 (5 pages)
6 February 2011	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
6 February 2011	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
2 February 2011	Termination of appointment of Madison Ave Dev Llc as a director (1 page)
2 February 2011	Termination of appointment of Madison Ave Dev Llc as a director (1 page)
18 May 2010	Termination of appointment of Kea Davis as a director (1 page)
18 May 2010	Termination of appointment of Kea Davis as a director (1 page)
14 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
14 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2008 (8 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2008 (8 pages)
23 February 2010	Company name changed blv realty group ii LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-18 (2 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Company name changed blv realty group ii LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-18 (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 February 2010	Appointment of Michael Sloanes as a director (2 pages)
10 February 2010	Appointment of Michael Sloanes as a director (2 pages)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
6 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
17 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Madison Ave Dev Llc on 30 October 2009 (3 pages)
9 November 2009	Director's details changed for Madison Ave Dev Llc on 30 October 2009 (3 pages)
23 October 2009	Appointment of Kea Davis as a director (3 pages)
23 October 2009	Appointment of Kea Davis as a director (3 pages)
23 October 2009	Appointment of Madison Ave Dev Llc as a director (3 pages)
23 October 2009	Appointment of Madison Ave Dev Llc as a director (3 pages)
12 October 2009	Termination of appointment of Sollingford Limited as a director (2 pages)
12 October 2009	Termination of appointment of Sollingford Limited as a director (2 pages)
2 August 2009	Registered office changed on 02/08/2009 from 102-116 windmill road croydon surrey CR0 2XQ (1 page)
2 August 2009	Registered office changed on 02/08/2009 from 102-116 windmill road croydon surrey CR0 2XQ (1 page)
20 May 2009	Appointment terminated secretary south blue LIMITED (1 page)
20 May 2009	Appointment terminated secretary south blue LIMITED (1 page)
21 April 2009	Registered office changed on 21/04/2009 from kemp house 152-160 city road london EC1V 2NX (1 page)
21 April 2009	Registered office changed on 21/04/2009 from kemp house 152-160 city road london EC1V 2NX (1 page)
23 March 2009	Return made up to 12/10/08; full list of members (10 pages)
23 March 2009	Return made up to 12/10/08; full list of members (10 pages)
8 January 2009	Appointment terminated director dersforth LTD (1 page)
8 January 2009	Appointment terminated director dersforth LTD (1 page)
31 December 2008	Director appointed sollingford LIMITED (1 page)
31 December 2008	Director appointed sollingford LIMITED (1 page)
26 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Company name changed blv realty organization LIMITED\certificate issued on 29/08/08 (2 pages)
28 August 2008	Company name changed blv realty organization LIMITED\certificate issued on 29/08/08 (2 pages)
15 January 2008	Return made up to 12/10/07; full list of members (6 pages)
15 January 2008	Return made up to 12/10/07; full list of members (6 pages)
25 August 2007	Particulars of mortgage/charge (7 pages)
25 August 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Return made up to 12/10/06; full list of members; amend (6 pages)
13 July 2007	Return made up to 12/10/06; full list of members; amend (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
5 March 2007	Resolutions RES13 ‐ Transfer of shares 20/02/07 (1 page)
19 February 2007	Company name changed blv realty development managemen t LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed blv realty development managemen t LIMITED\certificate issued on 19/02/07 (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (1 page)
3 November 2006	Return made up to 12/10/06; full list of members (6 pages)
3 November 2006	Return made up to 12/10/06; full list of members (6 pages)
7 August 2006	New secretary appointed (1 page)
7 August 2006	New secretary appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: lansdowne house, city forum city road london EC1V 2QZ (1 page)
17 March 2006	Registered office changed on 17/03/06 from: lansdowne house, city forum city road london EC1V 2QZ (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100 (1 page)
13 October 2005	Ad 13/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
12 October 2005	Incorporation (10 pages)
12 October 2005	Incorporation (10 pages)

BLV Realty Ii Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London