Company NameBlue Automobile Parts Limited
Company StatusDissolved
Company Number07385346
CategoryPrivate Limited Company
Incorporation Date23 September 2010(13 years, 7 months ago)
Dissolution Date5 November 2014 (9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr David Jonathan Albert
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House
7 Shakespeare House
London
N3 1XE
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address3rd Floor Shakespeare House
7 Shakespeare House
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

1 at £1Mr David Jonathan Albert
100.00%
Ordinary

Financials

Year2014
Net Worth£45,185
Cash£53,818
Current Liabilities£28,571

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014Final Gazette dissolved following liquidation (1 page)
5 August 2014Return of final meeting in a members' voluntary winding up (11 pages)
20 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 October 2013Registered office address changed from the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom on 31 October 2013 (2 pages)
28 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 October 2013Appointment of a voluntary liquidator (1 page)
28 October 2013Declaration of solvency (3 pages)
1 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
12 October 2010Appointment of Mr David Jonathan Albert as a director (2 pages)
23 September 2010Termination of appointment of Elizabeth Ann Davies as a director (1 page)
23 September 2010Incorporation (22 pages)