| Company Name | Blue Candy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07250269 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2010(13 years, 11 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sonia Hely |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Mount Pleasant Road London NW10 3EJ |
| Secretary Name | Ta Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 December 2014) |
| Correspondence Address | 'Conifers' 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2010(same day as company formation) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Sonia Hely 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,904 |
| Cash | £63,726 |
| Current Liabilities | £54,010 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 30 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 September 2013 | Director's details changed for Sonia Hely on 7 August 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Sonia Hely on 7 August 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page) |
| 14 May 2013 | Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page) |
| 14 May 2013 | Appointment of Ta Company Secretaries Limited as a secretary (2 pages) |
| 14 May 2013 | Appointment of Ta Company Secretaries Limited as a secretary (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Statement of capital following an allotment of shares on 11 May 2010
|
| 30 June 2010 | Appointment of Sonia Hely as a director (3 pages) |
| 30 June 2010 | Appointment of Sonia Hely as a director (3 pages) |
| 30 June 2010 | Statement of capital following an allotment of shares on 11 May 2010
|
| 20 May 2010 | Appointment of Ra Company Secretaries Limited as a secretary (3 pages) |
| 20 May 2010 | Appointment of Ra Company Secretaries Limited as a secretary (3 pages) |
| 18 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 May 2010 | Incorporation
|
| 11 May 2010 | Incorporation
|
| 11 May 2010 | Incorporation
|