| Company Name | Blue Mercury Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06415813 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lavoyer Franck |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Morroco |
| Correspondence Address | 145 157 St. John Street London EC1V 4PY |
| Secretary Name | Belhebib Latifa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Rue Didouche Mourad Algiers 16000 Algeria |
Contact
| Website | bluemercurysolutions.ltd.uk |
|---|---|
| Telephone | 020 70604788 |
| Telephone region | London |
Location
| Registered Address | 145 157 St. John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Blue Mercury Solutions Business Network Fze 60.00% Ordinary |
|---|---|
| 400 at £1 | Franck Lavoyer 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,445 |
| Cash | £123 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 September 2014 | Registered office address changed from 338 Euston Road Regent's Place London NW1 3BT to 145 157 St. John Street London EC1V 4PY on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 338 Euston Road Regent's Place London NW1 3BT to 145 157 St. John Street London EC1V 4PY on 19 September 2014 (1 page) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2010 | Registered office address changed from , 9 Bentinck Street, London, W1U 2EL, England to 338 Euston Road Regent's Place London NW1 3BT on 20 August 2010 (1 page) |
| 20 August 2010 | Registered office address changed from , 9 Bentinck Street, London, W1U 2EL, England to 338 Euston Road Regent's Place London NW1 3BT on 20 August 2010 (1 page) |
| 17 February 2010 | Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom to 338 Euston Road Regent's Place London NW1 3BT on 17 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom to 338 Euston Road Regent's Place London NW1 3BT on 17 February 2010 (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 8 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 8 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 16 November 2009 | Director's details changed for Lavoyer Franck on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Lavoyer Franck on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Lavoyer Franck on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 April 2009 | Appointment terminated secretary belhebib latifa (1 page) |
| 2 April 2009 | Director's change of particulars / lavoyer franck / 02/04/2009 (1 page) |
| 2 April 2009 | Appointment terminated secretary belhebib latifa (1 page) |
| 2 April 2009 | Director's change of particulars / lavoyer franck / 02/04/2009 (1 page) |
| 10 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from, suite 14, 456-458 strand, london, WC2R 0DZ (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from, suite 14, 456-458 strand, london, WC2R 0DZ (1 page) |
| 2 November 2007 | Incorporation (15 pages) |
| 2 November 2007 | Incorporation (15 pages) |