| Company Name | Blue Flame Gas Services (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06128162 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Georgia Petrou |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(5 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Secretary Name | AGK Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Mr Joshua Ben Bodrozic |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bramley Shaw Waltham Abbey Essex EN9 3NN |
| Director Name | Mr Adonis George Aristidou |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2011(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 21 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Felstead Road Waltham Abbey Hertfordshire EN8 7HB |
| Director Name | Mr Georgios Katsifos |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 22 March 2011(4 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 80 at £1 | Michelle Petrou 80.00% Ordinary |
|---|---|
| 20 at £1 | Georgia Petrou 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 April 2012 | Termination of appointment of Georgios Katsifos as a director (1 page) |
| 19 April 2012 | Appointment of Miss Georgia Petrou as a director (2 pages) |
| 19 April 2012 | Appointment of Miss Georgia Petrou as a director (2 pages) |
| 19 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Termination of appointment of Georgios Katsifos as a director (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 July 2011 | Termination of appointment of Adonis Aristidou as a director (1 page) |
| 12 July 2011 | Termination of appointment of Adonis Aristidou as a director (1 page) |
| 26 April 2011 | Termination of appointment of a director (1 page) |
| 26 April 2011 | Termination of appointment of a director (1 page) |
| 22 April 2011 | Appointment of Mr Georgios Katsifos as a director (2 pages) |
| 22 April 2011 | Appointment of Mr Georgios Katsifos as a director (2 pages) |
| 22 March 2011 | Termination of appointment of Joshua Bodrozic as a director (1 page) |
| 22 March 2011 | Termination of appointment of Joshua Bodrozic as a director (1 page) |
| 22 March 2011 | Appointment of Mr Adonis George Aristidou as a director (2 pages) |
| 22 March 2011 | Appointment of Mr Adonis George Aristidou as a director (2 pages) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 18 July 2007 | Ad 02/07/07-02/07/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2007 | Ad 02/07/07-02/07/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Incorporation (16 pages) |
| 26 February 2007 | Incorporation (16 pages) |
| 26 February 2007 | Director resigned (1 page) |