| Company Name | Blue Sprint London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06981753 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | SS Commodity & Finace UK Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Sameer Khan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 01 November 2011(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 4 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
| Director Name | Mrs Moherun Ahmed |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 High Street Thames Ditton Surrey KT7 0SA |
| Director Name | Mr Chaudary Iftikhar Hussain Spall |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gakob Leng Felder Street 31 Bad Homburg Oberesch Bach 61352 Germany |
| Director Name | Mr Mustafa Poonawala |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 06 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Hall Road Chadwell Heath Romford Essex RM6 4LJ |
Location
| Registered Address | Suite 3 4 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Moherun Ahmed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Registered office address changed from 44 Skylines Village, Limeharbour London E14 9TS United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Registered office address changed from 44 Skylines Village, Limeharbour London E14 9TS United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Registered office address changed from 44 Skylines Village, Limeharbour London E14 9TS United Kingdom on 5 September 2012 (1 page) |
| 17 May 2012 | Termination of appointment of Moherun Ahmed as a director (1 page) |
| 17 May 2012 | Termination of appointment of Moherun Ahmed as a director (1 page) |
| 2 May 2012 | Appointment of Mr Sameer Khan as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Sameer Khan as a director (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | Company name changed ss commodity & finace uk LTD\certificate issued on 12/11/10
|
| 12 November 2010 | Change of name notice (2 pages) |
| 12 November 2010 | Change of name notice (2 pages) |
| 12 November 2010 | Company name changed ss commodity & finace uk LTD\certificate issued on 12/11/10
|
| 10 November 2010 | Appointment of Moherun Ahmed as a director (1 page) |
| 10 November 2010 | Termination of appointment of Mustafa Poonawala as a director (1 page) |
| 10 November 2010 | Termination of appointment of Mustafa Poonawala as a director (1 page) |
| 10 November 2010 | Appointment of Moherun Ahmed as a director (1 page) |
| 5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 6 August 2009 | Appointment terminated director chaudary spall (1 page) |
| 6 August 2009 | Director appointed mr mustafa poonawala (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 1 berkeley street mayfair london W1J 8DJ united kingdom (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 1 berkeley street mayfair london W1J 8DJ united kingdom (1 page) |
| 6 August 2009 | Director appointed mr mustafa poonawala (1 page) |
| 6 August 2009 | Appointment terminated director chaudary spall (1 page) |
| 5 August 2009 | Incorporation (18 pages) |
| 5 August 2009 | Incorporation (18 pages) |