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BLU-RAY LIMITED

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BLU-RAY LIMITED

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Key Data

Status

Dissolved

Company No.

05112253

Incorporation date

25/04/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O SHERPERD & CO, Unit 7. No: 58, Alexandra Road, Enfield, Middlesex EN3 7EHCopy
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Latest events (Record since 25/04/2004)
dot icon21/10/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/11/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon03/09/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/08/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon31/05/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2012
Termination of appointment of Karen Goode as a director on 2012-03-30
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Francesca Kyriacou as a secretary on 2012-03-30
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Bahar Yetim as a director on 2012-03-30
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Damien Hayden as a director on 2012-03-30
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Karen Goode as a director on 2012-03-30
View PDF (1 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon19/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (8 pages)
dot icon19/04/2011
Appointment of Miss Karen Goode as a director
View PDF (2 pages)
dot icon19/04/2011
Director's details changed for John Kyriacou on 2011-04-19
View PDF (3 pages)
dot icon19/04/2011
Appointment of Mr Damien Hayden as a director
View PDF (2 pages)
dot icon18/04/2011
Appointment of Mrs Bahar Yetim as a director
View PDF (2 pages)
dot icon18/04/2011
Secretary's details changed for Francesca Kyriacou on 2011-04-19
View PDF (2 pages)
dot icon21/03/2011
Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU United Kingdom on 2011-03-22
View PDF (1 pages)
dot icon27/07/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for John Kyriacou on 2009-10-01
View PDF (2 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon03/06/2009
Return made up to 26/04/09; full list of members
View PDF (3 pages)
dot icon03/06/2009
Location of register of members
View PDF (1 pages)
dot icon03/06/2009
Registered office changed on 04/06/2009 from 28 woodgrange avenue enfield middlesex EN1 1EW
View PDF (1 pages)
dot icon03/06/2009
Location of debenture register
View PDF (1 pages)
dot icon01/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon02/09/2008
Return made up to 26/04/08; full list of members
View PDF (3 pages)
dot icon02/09/2008
Ad 01/05/07 gbp si 1@1=1 gbp ic 1/2
View PDF (2 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon31/05/2007
Registered office changed on 01/06/07 from: unit m 54 alexandra road enfield middlesex EN3 7EH
View PDF (1 pages)
dot icon26/04/2007
Return made up to 26/04/07; full list of members
View PDF (2 pages)
dot icon26/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon24/04/2006
Return made up to 26/04/06; full list of members
View PDF (6 pages)
dot icon24/04/2006
Registered office changed on 25/04/06
View PDF (0 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon02/05/2005
Return made up to 26/04/05; full list of members
View PDF (2 pages)
dot icon26/04/2004
Secretary resigned
View PDF (1 pages)
dot icon26/04/2004
New secretary appointed
View PDF (1 pages)
dot icon26/04/2004
New secretary appointed
View PDF (1 pages)
dot icon26/04/2004
New director appointed
View PDF (1 pages)
dot icon25/04/2004
Director resigned
View PDF (1 pages)
dot icon25/04/2004
Secretary resigned
View PDF (1 pages)
dot icon25/04/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayden, Damien
Director
31/01/2011 - 29/03/2012
2
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
25/04/2004 - 25/04/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
25/04/2004 - 25/04/2004
9239
Mr John Varnavas Kyriacou
Director
26/04/2004 - Present
8
Kyriacou, Francesca
Secretary
26/04/2004 - 29/03/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLU-RAY LIMITED

BLU-RAY LIMITED is an(a) Dissolved company incorporated on 25/04/2004 with the registered office located at C/O SHERPERD & CO, Unit 7. No: 58, Alexandra Road, Enfield, Middlesex EN3 7EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLU-RAY LIMITED?

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BLU-RAY LIMITED is currently Dissolved. It was registered on 25/04/2004 and dissolved on 21/10/2013.

Where is BLU-RAY LIMITED located?

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BLU-RAY LIMITED is registered at C/O SHERPERD & CO, Unit 7. No: 58, Alexandra Road, Enfield, Middlesex EN3 7EH.

What does BLU-RAY LIMITED do?

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BLU-RAY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLU-RAY LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.