Company NameBlue Eyes Enterprises Limited
Company StatusDissolved
Company Number07685956
CategoryPrivate Limited Company
Incorporation Date28 June 2011(12 years, 9 months ago)
Dissolution Date30 July 2015 (8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Keith Warner
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 High Street
Ealing Broadway
London
W5 5DB
Secretary NameMr Keith Warner
StatusClosed
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address43 High Street
Ealing Broadway
London
W5 5DB

Location

Registered Address37 Sun Street
London
EC2M 2PL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Keith Warner
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 July 2015Final Gazette dissolved following liquidation (1 page)
30 July 2015Final Gazette dissolved following liquidation (1 page)
30 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
30 April 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
22 May 2014Liquidators' statement of receipts and payments to 18 March 2014 (11 pages)
22 May 2014Liquidators' statement of receipts and payments to 18 March 2014 (11 pages)
22 May 2014Liquidators statement of receipts and payments to 18 March 2014 (11 pages)
22 April 2014Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
22 April 2014Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
3 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 April 2013Statement of affairs with form 4.19 (7 pages)
3 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 April 2013Appointment of a voluntary liquidator (1 page)
3 April 2013Statement of affairs with form 4.19 (7 pages)
3 April 2013Appointment of a voluntary liquidator (1 page)
2 April 2013Registered office address changed from 43 High Street Ealing Broadway London W5 5DB United Kingdom on 2 April 2013 (2 pages)
2 April 2013Registered office address changed from 43 High Street Ealing Broadway London W5 5DB United Kingdom on 2 April 2013 (2 pages)
2 April 2013Registered office address changed from 43 High Street Ealing Broadway London W5 5DB United Kingdom on 2 April 2013 (2 pages)
27 November 2012Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 November 2012Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
6 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
7 July 2012Annual return made up to 28 June 2012 with a full list of shareholders
Statement of capital on 2012-07-07
  • GBP 1
(4 pages)
7 July 2012Annual return made up to 28 June 2012 with a full list of shareholders
Statement of capital on 2012-07-07
  • GBP 1
(4 pages)
15 February 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 February 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)