Blue Diamonds Limited

Company Name	Blue Diamonds Limited
Company Status	Liquidation
Company Number	05824888
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Sanjay Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	22 Eleanor Road Hackney E8 1DN

Director Name	Mr Satwant Loyd
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	25 Gledwood Gardens Hayes Middlesex UB4 0AT

Director Name	Parmeet Singh Shokar
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Manager
Correspondence Address	86 Norwood Road Southall Middlesex UB2 4DR

Secretary Name	Mr Satwant Loyd
Nationality	British
Status	Current
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	25 Gledwood Gardens Hayes Middlesex UB4 0AT

Director Name	Alexander Hegarty
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Telecoms
Correspondence Address	376 Redford Close Feltham Middlesex TW13 4TL

Director Name	Madho Sachdave
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	IT
Correspondence Address	44 Wren Drive Money Lane West Drayton Middlesex UB7 7NR

Secretary Name	Madho Sachdave
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	44 Wren Drive Money Lane West Drayton Middlesex UB7 7NR

Location

Registered Address	Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2007
Turnover	£1,965,421
Gross Profit	£579,739
Net Worth	£211,838
Cash	£157,451
Current Liabilities	£289,692

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	5 June 2017 (overdue)

Filing History

13 August 2009	Order of court to wind up (3 pages)
13 August 2009	Order of court to wind up (3 pages)
12 August 2009	Order of court - restore and wind up (2 pages)
12 August 2009	Order of court - restore and wind up (2 pages)
5 November 2008	Final Gazette dissolved following liquidation (1 page)
5 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2008	Final Gazette dissolved following liquidation (1 page)
5 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2008	Liquidators' statement of receipts and payments to 31 July 2008 (5 pages)
5 August 2008	Liquidators' statement of receipts and payments to 31 July 2008 (5 pages)
5 August 2008	Liquidators statement of receipts and payments to 31 July 2008 (5 pages)
5 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 23 clayton road hayes middlesex UB3 1AN united kingdom (1 page)
22 April 2008	Statement of affairs with form 4.19 (5 pages)
22 April 2008	Statement of affairs with form 4.19 (5 pages)
22 April 2008	Appointment of a voluntary liquidator (1 page)
22 April 2008	Appointment of a voluntary liquidator (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 23 clayton road hayes middlesex UB3 1AN united kingdom (1 page)
11 March 2008	Director appointed parmeet singh shokar (1 page)
11 March 2008	Director appointed parmeet singh shokar (1 page)
26 February 2008	Secretary appointed mr satwant loyd (1 page)
26 February 2008	Director appointed mr satwant loyd (1 page)
26 February 2008	Secretary appointed mr satwant loyd (1 page)
26 February 2008	Director appointed mr satwant loyd (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 6 lampton road hounslow middlesex TW3 1JL (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 6 lampton road hounslow middlesex TW3 1JL (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Ad 19/02/08--------- £ si 100@1=100 £ ic 2/102 (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Ad 19/02/08--------- Â£ si 100@1=100 Â£ ic 2/102 (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (1 page)
19 October 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 October 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
13 August 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
13 August 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
21 July 2007	Registered office changed on 21/07/07 from: the pheasant nursery west end lane harlington middlesex UB3 5LX (1 page)
21 July 2007	Registered office changed on 21/07/07 from: the pheasant nursery west end lane harlington middlesex UB3 5LX (1 page)
19 June 2007	Return made up to 22/05/07; full list of members (7 pages)
19 June 2007	Return made up to 22/05/07; full list of members (7 pages)
21 November 2006	Registered office changed on 21/11/06 from: 376, redford close feltham middlesex TW13 4TL (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 376, redford close feltham middlesex TW13 4TL (1 page)
22 May 2006	Incorporation (14 pages)
22 May 2006	Incorporation (14 pages)

Blue Diamonds Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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