Ruislip
Middlesex
HA4 7EB
Director Name | Mrs Meera Dipenkumar Mavai |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2010(same day as company formation) |
Role | Directors |
Country of Residence | United Kingdom |
Correspondence Address | 2 Greenacres Bushey Heath Bushey Hertfordshire WD23 1RF |
Director Name | Mr Sanjay Mavani |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 01 August 2013(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 April 2016) |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | 23 Borrowdale Avenue Harrow Middlesex HA3 7PX |
Secretary Name | Mr Anilkumar Shah |
---|---|
Status | Resigned |
Appointed | 01 January 2015(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 2016) |
Role | Company Director |
Correspondence Address | 8 Pinner View Harrow Middlesex HA1 4QA |
Website | www.blueteleurope.com |
---|---|
Email address | [email protected] |
Telephone | 01790 307316 |
Telephone region | Spilsby |
Registered Address | 8 Pinner View Harrow Middlesex HA1 4QA |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
39 at £1 | Dipenkumar Mavani 39.00% Ordinary |
---|---|
39 at £1 | Sanjay Mavani 39.00% Ordinary |
22 at £1 | Nikesh Ramkillet 22.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £6,733 |
Current Liabilities | £117,083 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 July |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2018 | Application to strike the company off the register (2 pages) |
16 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
24 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
24 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
26 August 2016 | Termination of appointment of Sanjay Mavani as a director on 6 April 2016 (1 page) |
26 August 2016 | Termination of appointment of Sanjay Mavani as a director on 6 April 2016 (1 page) |
26 August 2016 | Termination of appointment of Anilkumar Shah as a secretary on 6 April 2016 (1 page) |
26 August 2016 | Termination of appointment of Anilkumar Shah as a secretary on 6 April 2016 (1 page) |
28 June 2016 | Director's details changed for Mr Sanjay Mavani on 1 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Mr Sanjay Mavani on 1 June 2016 (2 pages) |
27 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
27 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
17 July 2015 | Appointment of Mr Anilkumar Shah as a secretary on 1 January 2015 (2 pages) |
17 July 2015 | Appointment of Mr Anilkumar Shah as a secretary on 1 January 2015 (2 pages) |
17 July 2015 | Appointment of Mr Anilkumar Shah as a secretary on 1 January 2015 (2 pages) |
27 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
27 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
27 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
9 December 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
9 December 2013 | Appointment of Mr Sanjay Mavani as a director (2 pages) |
9 December 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
9 December 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
9 December 2013 | Appointment of Mr Sanjay Mavani as a director (2 pages) |
28 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (3 pages) |
28 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (3 pages) |
20 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
20 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
6 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Termination of appointment of Meera Mavai as a director (1 page) |
12 April 2011 | Termination of appointment of Meera Mavai as a director (1 page) |
29 September 2010 | Appointment of Mrs Meera Dipenkumar Mavai as a director (2 pages) |
29 September 2010 | Appointment of Mrs Meera Dipenkumar Mavai as a director (2 pages) |
15 July 2010 | Incorporation
|
15 July 2010 | Incorporation
|