Company NameBlue Arch Energy Limited
Company StatusDissolved
Company Number06100932
CategoryPrivate Limited Company
Incorporation Date13 February 2007(17 years, 2 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Directors

Director NameAnil Beriwal
Date of BirthMay 1959 (Born 65 years ago)
NationalityIndian
StatusClosed
Appointed24 September 2007(7 months, 1 week after company formation)
Appointment Duration11 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address45 Circus Road
St Johns Wood
London
NW8 9JH
Director NameMark Bryant
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2007(7 months, 1 week after company formation)
Appointment Duration11 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address45 Circus Road
St Johns Wood
London
NW8 9JH
Secretary NameMark Bryant
NationalityBritish
StatusClosed
Appointed24 September 2007(7 months, 1 week after company formation)
Appointment Duration11 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address45 Circus Road
St Johns Wood
London
NW8 9JH
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed13 February 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed13 February 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address45 Circus Road
St Johns Wood
London
NW8 9JH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
15 February 2008Application for striking-off (1 page)
25 September 2007New director appointed (1 page)
25 September 2007New secretary appointed (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Registered office changed on 25/09/07 from: 72 new bond street london W1S 1RR (1 page)
25 September 2007New director appointed (1 page)
13 July 2007Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB (1 page)
13 February 2007Incorporation (16 pages)