Company NameBlue Velvet Events Limited
Company StatusDissolved
Company Number08959460
CategoryPrivate Limited Company
Incorporation Date26 March 2014(10 years ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Lena Odysseos Alexandrou
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2015(1 year after company formation)
Appointment Duration2 years (closed 25 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address869 High Road
London
N12 8QA
Director NameMr George Hajigeorgiou
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
London
N21 3NA
Director NameMr Anthony Michael Procopis
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(1 year after company formation)
Appointment Duration1 day (resigned 28 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Avenue
London
N21 3NA

Location

Registered Address869 High Road
London
N12 8QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1George Hajigeorgiou
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
25 January 2017Application to strike the company off the register (3 pages)
25 January 2017Application to strike the company off the register (3 pages)
9 May 2016Termination of appointment of Anthony Michael Procopis as a director on 28 March 2015 (1 page)
9 May 2016Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 9 May 2016 (1 page)
9 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 9 May 2016 (1 page)
9 May 2016Termination of appointment of Anthony Michael Procopis as a director on 28 March 2015 (1 page)
9 May 2016Director's details changed for Mr Lena Odysseos Alexandrou on 25 March 2016 (2 pages)
9 May 2016Appointment of Mr Lena Odysseos Alexandrou as a director on 28 March 2015 (2 pages)
9 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Appointment of Mr Lena Odysseos Alexandrou as a director on 28 March 2015 (2 pages)
9 May 2016Director's details changed for Mr Lena Odysseos Alexandrou on 25 March 2016 (2 pages)
7 March 2016Accounts for a dormant company made up to 28 February 2015 (3 pages)
7 March 2016Accounts for a dormant company made up to 28 February 2015 (3 pages)
23 December 2015Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
23 December 2015Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
4 September 2015Appointment of Mr Anthony Michael Procopis as a director on 27 March 2015 (2 pages)
4 September 2015Termination of appointment of George Hajigeorgiou as a director on 30 March 2015 (1 page)
4 September 2015Termination of appointment of George Hajigeorgiou as a director on 30 March 2015 (1 page)
4 September 2015Appointment of Mr Anthony Michael Procopis as a director on 27 March 2015 (2 pages)
12 June 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
12 June 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)