| Company Name | Blueyest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08795337 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
| Dissolution Date | 17 April 2020 (4 years ago) |
| Previous Name | Techno Cart Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Luke Allen Pfister |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 April 2018(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 17 April 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Rollesby Way London SE28 8LR |
| Director Name | Mr Choudhry Farhan Zia |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Suffolk Way Abingdon OX14 5JX |
| Director Name | Mr Mohsin Nawaz Cheema |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(4 years, 4 months after company formation) |
| Appointment Duration | 5 days (resigned 16 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Donnington Bridge Road Oxford OX4 4AY |
Location
| Registered Address | 4 Rollesby Way London SE28 8LR |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead Moorings |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Choudhry Zia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,009 |
| Cash | £3,469 |
| Current Liabilities | £37,868 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 17 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2020 | Completion of winding up (1 page) |
| 17 April 2019 | Appointment of Mr Luke Allen Pfister as a director on 16 April 2018 (2 pages) |
| 5 April 2019 | Order of court to wind up (3 pages) |
| 13 February 2019 | Notification of Luke Allen Pfister as a person with significant control on 16 April 2018 (2 pages) |
| 13 February 2019 | Termination of appointment of Mohsin Nawaz Cheema as a director on 16 April 2018 (1 page) |
| 13 February 2019 | Cessation of Mohsin Nawaz Cheema as a person with significant control on 16 April 2018 (1 page) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 13 February 2019 | Registered office address changed from Unit 10 Curtis Industrial Estate Botley Oxford OX2 0LX England to 4 Rollesby Way London SE28 8LR on 13 February 2019 (1 page) |
| 13 February 2019 | Resolutions
|
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 13 August 2018 | Registered office address changed from 6 Acre Close Headington Oxford OX3 7FQ to Unit 10 Curtis Industrial Estate Botley Oxford OX2 0LX on 13 August 2018 (1 page) |
| 13 April 2018 | Termination of appointment of Choudhry Farhan Zia as a director on 11 April 2018 (1 page) |
| 13 April 2018 | Notification of Mohsin Nawaz Cheema as a person with significant control on 11 April 2018 (2 pages) |
| 13 April 2018 | Appointment of Mr Mohsin Nawaz Cheema as a director on 11 April 2018 (2 pages) |
| 13 April 2018 | Cessation of Choudhry Farhan Zia as a person with significant control on 11 April 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 5 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 17 March 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 17 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 22 August 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 22 August 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 18 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
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| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|