| Company Name | Blue Bead 207 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06309869 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Jose Renan Pimentel |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 19 May 2009(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 February 2011) |
| Role | Chef |
| Correspondence Address | 235 Holcroft Court Clipstone Street London W1W 5DF |
| Secretary Name | C & M Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 35 Grafton Way London W1T 5DB |
| Director Name | Yusuf Boyraz |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Upcott House 65 Frampton Park Road London E9 6QL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Claudio De Melo Nogueira |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 May 2009(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 October 2009) |
| Role | Restauranteur |
| Correspondence Address | Flat 235 Holcroft Court Clipstone Street London W1W 5DF |
| Director Name | Mr Alex Mauricio Busch |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 October 2009(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 7 Craven Park London NW10 8SU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C Michael & Co 35 Grafton Way London W1T 5DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 11 May 2010 | Termination of appointment of Alex Busch as a director (1 page) |
| 11 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 11 May 2010 | Termination of appointment of Alex Busch as a director (1 page) |
| 11 November 2009 | Appointment of Mr Alex Mauricio Busch as a director (2 pages) |
| 11 November 2009 | Termination of appointment of Claudio Nogueira as a director (1 page) |
| 11 November 2009 | Appointment of Mr Alex Mauricio Busch as a director (2 pages) |
| 11 November 2009 | Termination of appointment of Claudio Nogueira as a director (1 page) |
| 11 September 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 11 September 2009 | Appointment terminated director yusuf boyraz (1 page) |
| 11 September 2009 | Appointment Terminated Director yusuf boyraz (1 page) |
| 8 September 2009 | Director appointed mr jose renan pimentel (1 page) |
| 8 September 2009 | Director appointed mr claudio de melo nogueira (1 page) |
| 8 September 2009 | Director appointed mr claudio de melo nogueira (1 page) |
| 8 September 2009 | Director appointed mr jose renan pimentel (1 page) |
| 10 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 10 September 2008 | Accounts made up to 31 July 2008 (1 page) |
| 9 September 2008 | Return made up to 11/07/08; full list of members (6 pages) |
| 9 September 2008 | Return made up to 11/07/08; full list of members (6 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | Ad 11/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | Ad 11/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Incorporation (14 pages) |
| 11 July 2007 | Incorporation (14 pages) |