Company NameBlue Lake Trading Limited
Company StatusDissolved
Company Number07770873
CategoryPrivate Limited Company
Incorporation Date12 September 2011(12 years, 7 months ago)
Dissolution Date24 December 2013 (10 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Samir Samani
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(4 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 24 December 2013)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address14 Nightingale Road
Bushey
Hertfordshire
WD23 3NJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Aroon Samani
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(2 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1n Nightingale Road
Bushey
Herts
WD23 3NJ

Location

Registered Address14 Nightingale Road
Bushey
Hertfordshire
WD23 3NJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey St James
Built Up AreaGreater London

Shareholders

1 at £1Samir Samani
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
28 November 2012Annual return made up to 12 September 2012 with a full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
(3 pages)
28 November 2012Annual return made up to 12 September 2012 with a full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
(3 pages)
15 February 2012Appointment of Mr Samir Samani as a director (2 pages)
15 February 2012Appointment of Mr Samir Samani as a director on 1 February 2012 (2 pages)
23 January 2012Termination of appointment of Aroon Samani as a director on 1 November 2011 (1 page)
23 January 2012Termination of appointment of Aroon Samani as a director (1 page)
20 October 2011Appointment of Aroon Samani as a director (3 pages)
20 October 2011Appointment of Aroon Samani as a director on 14 September 2011 (3 pages)
15 September 2011Termination of appointment of Barbara Kahan as a director on 14 September 2011 (2 pages)
15 September 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 September 2011 (2 pages)
15 September 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 September 2011 (2 pages)
15 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)