| Company Name | Blue Chip Properties (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06540972 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2008(16 years, 1 month ago) |
| Dissolution Date | 13 January 2015 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Jennifer Andrea Batchelor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW |
| Director Name | Mr Lewis Leonard Shaw McEwan |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Guy Lodge Farm Whitewebbs Lane Enfield Middlesex EN2 9HJ |
| Director Name | Robin Hugh Harwood Myddelton |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW |
Location
| Registered Address | Jackson House Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Lewis Leonard Shaw Mcewan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Accounts made up to 31 March 2013 (3 pages) |
| 4 June 2014 | Accounts made up to 31 March 2013 (3 pages) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 October 2012 | Accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Accounts made up to 31 March 2011 (5 pages) |
| 25 October 2012 | Accounts made up to 31 March 2011 (5 pages) |
| 25 October 2012 | Accounts made up to 31 March 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 16 October 2012 (2 pages) |
| 16 October 2012 | Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 16 October 2012 (2 pages) |
| 6 September 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Registered office address changed from Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 30 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 30 August 2011 (2 pages) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 30 July 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 30 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 16 October 2008 | Director appointed lewis leonard shaw mcewan (2 pages) |
| 16 October 2008 | Director appointed lewis leonard shaw mcewan (2 pages) |
| 5 September 2008 | Appointment terminated director robin myddelton (1 page) |
| 5 September 2008 | Appointment terminated director robin myddelton (1 page) |
| 20 March 2008 | Incorporation (15 pages) |
| 20 March 2008 | Incorporation (15 pages) |