Company NameBlue One Consulting Limited
Company StatusDissolved
Company Number08379826
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)
Dissolution Date6 January 2015 (9 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles

Director

Director NameMadiadia Tonnerre
Date of BirthNovember 1981 (Born 42 years ago)
NationalityFrench
StatusClosed
Appointed29 January 2013(same day as company formation)
RoleMerchant
Country of ResidenceFrance
Correspondence AddressOverseas House 66-68 High Road
Bushey Heath
Herts
WD23 1GG

Location

Registered AddressOverseas House
66-68 High Road
Bushey Heath
Herts
WD23 1GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

100 at £1Madiadia Tonnerre
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 May 2013Annual return made up to 23 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 100
(3 pages)
23 May 2013Annual return made up to 23 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 100
(3 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)