| Company Name | Bleu Spice Events Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07846920 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr David Puig Climent |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 March 2014(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 March 2018) |
| Role | Media Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 389 Nether Street London N3 1JN |
| Director Name | Mr Anderson Dias |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gainsborough Road London N12 8AA |
| Secretary Name | Fernando Carniel Machado |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Chester Road London E16 4NL |
| Director Name | Mr Fernando Carniel Machado |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 November 2011(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 March 2014) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chester Road London London Borough Of Newham E16 4NL |
Contact
| Website | bleuspice.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 389 Nether Street London N3 1JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £10 | Anderson Dias 50.00% Ordinary |
|---|---|
| 50 at £10 | David Puig Climent 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2017 | Application to strike the company off the register (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 June 2015 | Registered office address changed from 1 Gainsborough Road London N12 8AA to 389 Nether Street London N3 1JN on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 1 Gainsborough Road London N12 8AA to 389 Nether Street London N3 1JN on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 1 Gainsborough Road London N12 8AA to 389 Nether Street London N3 1JN on 5 June 2015 (1 page) |
| 14 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 March 2014 | Termination of appointment of Fernando Machado as a director (1 page) |
| 28 March 2014 | Appointment of Mr. David Puig Climent as a director (2 pages) |
| 28 March 2014 | Appointment of Mr. David Puig Climent as a director (2 pages) |
| 28 March 2014 | Termination of appointment of Fernando Machado as a director (1 page) |
| 11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 9 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Termination of appointment of Anderson Dias as a director (1 page) |
| 24 November 2011 | Termination of appointment of Anderson Dias as a director (1 page) |
| 18 November 2011 | Appointment of Mr Fernando Carniel Machado as a director (2 pages) |
| 18 November 2011 | Appointment of Mr Fernando Carniel Machado as a director (2 pages) |
| 18 November 2011 | Termination of appointment of Fernando Machado as a secretary (1 page) |
| 18 November 2011 | Termination of appointment of Fernando Machado as a secretary (1 page) |
| 14 November 2011 | Incorporation
|
| 14 November 2011 | Incorporation
|