BLU-RAY LIMITED
Overview
| Company Name | BLU-RAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05112253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLU-RAY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BLU-RAY LIMITED located?
| Registered Office Address | c/o SHERPERD & CO Unit 7. No: 58 Alexandra Road EN3 7EH Enfield Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLU-RAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BLU-RAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karen Goode as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francesca Kyriacou as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bahar Yetim as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damien Hayden as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Goode as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Miss Karen Goode as a director | 2 pages | AP01 | ||||||||||
Director's details changed for John Kyriacou on Apr 19, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Mr Damien Hayden as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Bahar Yetim as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Francesca Kyriacou on Apr 19, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU United Kingdom on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Kyriacou on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of BLU-RAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRIACOU, John Varnavas | Director | Alexandra Road EN3 7EH Enfield 60 Middlesex | United Kingdom | British | 158838960001 | |||||
| KYRIACOU, Francesca | Secretary | Alexandra Road EN3 7EH Enfield 60 Middlesex United Kingdom | British | 97360560002 | ||||||
| KYRIACOU, John | Secretary | 437 Alma Road Enfield EN3 7RS Middlesex | British | 97345660001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| GOODE, Karen | Director | Alexandra Road EN3 7EH Enfield 60 Middlesex United Kingdom | United Kingdom | British | 168058880001 | |||||
| HAYDEN, Damien | Director | Alexandra Road EN3 7EH Enfield 60 Middlesex United Kingdom | United Kingdom | British | 168058870001 | |||||
| YETIM, Bahar | Director | Alexandra Road EN3 7EH Enfield 60 Middlesex United Kingdom | United Kingdom | British | 159525560001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0