London
NW3 5JS
Director Name | Mr Kyriacos Maratheftis |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2007(1 week after company formation) |
Appointment Duration | 15 years, 3 months (closed 07 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Secretary Name | Mr Kyriacos Maratheftis |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2007(1 week after company formation) |
Appointment Duration | 15 years, 3 months (closed 07 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | india-blue.com |
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Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | John Arnold Crabtree 50.00% Ordinary |
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50 at £1 | Kyriacos Maratheftis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £75,135 |
Cash | £66,993 |
Current Liabilities | £86,247 |
Latest Accounts | 5 April 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
25 January 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
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31 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
4 February 2020 | Micro company accounts made up to 5 April 2019 (3 pages) |
19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
25 June 2019 | Previous accounting period extended from 29 November 2018 to 5 April 2019 (1 page) |
30 November 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
30 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
21 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
21 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
12 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 February 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
29 March 2011 | Registered office address changed from 116 Gloucester Place London W1U 6HZ United Kingdom on 29 March 2011 (1 page) |
29 March 2011 | Registered office address changed from 116 Gloucester Place London W1U 6HZ United Kingdom on 29 March 2011 (1 page) |
5 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG on 4 January 2011 (1 page) |
11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
15 December 2009 | Director's details changed for John Arnold Crabtree on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for John Arnold Crabtree on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
15 May 2009 | Director's change of particulars / john crabtree / 15/05/2009 (1 page) |
15 May 2009 | Director's change of particulars / john crabtree / 15/05/2009 (1 page) |
25 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
7 January 2008 | Company name changed india blue (uk) LTD\certificate issued on 07/01/08 (2 pages) |
7 January 2008 | Company name changed india blue (uk) LTD\certificate issued on 07/01/08 (2 pages) |
11 December 2007 | Company name changed india blue LTD\certificate issued on 11/12/07 (2 pages) |
11 December 2007 | New director appointed (3 pages) |
11 December 2007 | New director appointed (3 pages) |
11 December 2007 | Company name changed india blue LTD\certificate issued on 11/12/07 (2 pages) |
2 December 2007 | New secretary appointed (1 page) |
2 December 2007 | New secretary appointed (1 page) |
2 December 2007 | New director appointed (1 page) |
2 December 2007 | Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2007 | New director appointed (1 page) |
2 December 2007 | Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Secretary resigned (1 page) |
12 November 2007 | Secretary resigned (1 page) |
9 November 2007 | Incorporation (9 pages) |
9 November 2007 | Incorporation (9 pages) |