Hawkins & Blue Ltd

Company Name	Hawkins & Blue Ltd
Company Status	Dissolved
Company Number	08463662
Category	Private Limited Company
Incorporation Date	27 March 2013(11 years, 1 month ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Alexander Ashley Mahrra
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(same day as company formation)
Role	Gallery Director
Country of Residence	United Kingdom
Correspondence Address	2 Glanville Mews Stanmore Middlesex HA7 4FW

Director Name	Mr Alexander Ashley Mahrra
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	2 Glanville Mews Stanmore Park Stanmore Middlesex HA7 4FW

Secretary Name	Mrs Bina Solanki
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 Glanville Mews Stanmore Park Stanmore Middlesex HA7 4FW

Secretary Name	Mr Alexander Ashley Mahrra
Status	Resigned
Appointed	28 March 2013(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 March 2014)
Role	Company Director
Correspondence Address	2 Glanville Mews Stanmore Park Stanmore Middlesex HA7 4FW

Director Name	Mrs Bina Solanki
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2014)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	2 Glanville Mews Stanmore Park Stanmore Middlesex HA7 4FW

Director Name	Mr Jeremy Christopher Carl Audette
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2014(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 October 2014)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Flat 4 4 Grafton Yard London NW5 2NF

Director Name	Mr Alexander Ashley Mahrra
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2014(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 October 2014)
Role	Company Director
Country of Residence	Britain
Correspondence Address	4 Grafton Yard Grafton Yard London NW5 2NF

Director Name	Mr Jeremy Christopher Audette
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Delancey Street Delancey Street London NW1 7NL

Contact

Website	hawkinsandblue.com

Location

Registered Address	The Gridiron Building One Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Alexander Mahrra 100.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10 (3 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10 (3 pages)
13 October 2015	Registered office address changed from C/O Alexander Mara 2 Glanville Mews Glanville Mews Stanmore Middlesex HA7 4FW England to C/O Alexander Mara the Gridiron Building One Pancras Square London N1C 4AG on 13 October 2015 (1 page)
29 September 2015	Company name changed hawkins & blue and hawkins & red LTD\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
28 September 2015	Termination of appointment of Jeremy Christopher Audette as a director on 28 September 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2015	Appointment of Mr Jeremy Christopher Audette as a director on 1 January 2015 (2 pages)
18 February 2015	Appointment of Mr Jeremy Christopher Audette as a director on 1 January 2015 (2 pages)
17 February 2015	Registered office address changed from 162 Tufnell Park Road London N7 0EE to C/O Alexander Mara 2 Glanville Mews Glanville Mews Stanmore Middlesex HA7 4FW on 17 February 2015 (1 page)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (3 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (3 pages)
29 October 2014	Termination of appointment of Jeremy Christopher Carl Audette as a director on 8 October 2014 (1 page)
29 October 2014	Appointment of Mr Alexander Ashley Mahrra as a director on 27 March 2013 (2 pages)
29 October 2014	Termination of appointment of Jeremy Christopher Carl Audette as a director on 8 October 2014 (1 page)
12 October 2014	Termination of appointment of Alexander Ashley Mahrra as a director on 8 October 2014 (1 page)
12 October 2014	Termination of appointment of Alexander Ashley Mahrra as a director on 8 October 2014 (1 page)
11 July 2014	Company name changed hawkins and blue & hayden kays hq LTD\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution (3 pages)
22 April 2014	Registered office address changed from Flat 4 4 Grafton Yard London NW5 2NF on 22 April 2014 (1 page)
20 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 10 (4 pages)
17 March 2014	Appointment of Mr Jeremy Christopher Carl Audette as a director (2 pages)
17 March 2014	Registered office address changed from 2 Glanville Mews Stanmore Park Stanmore Middlesex HA7 4FW United Kingdom on 17 March 2014 (1 page)
17 March 2014	Appointment of Mr Alexander Ashley Mahrra as a director (2 pages)
16 March 2014	Termination of appointment of Alexander Mahrra as a secretary (1 page)
16 March 2014	Termination of appointment of Bina Solanki as a director (1 page)
16 October 2013	Company name changed hawkins and blue LTD\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
11 October 2013	Company name changed mementomori corps LTD\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution (3 pages)
8 April 2013	Appointment of Mrs Bina Solanki as a director (2 pages)
28 March 2013	Termination of appointment of Bina Solanki as a secretary (1 page)
28 March 2013	Appointment of Mr Alexander Ashley Mahrra as a secretary (1 page)
28 March 2013	Termination of appointment of Alexander Mahrra as a director (1 page)
27 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hawkins & Blue Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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