BLUE INC (1) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 05179871
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registered office address changed from 64 New Cavendish Street London W1G 8TB to Aston House Cornwall Avenue London N3 1LF on 13 February 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BLUE INC (1) LIMITED are www.blueinc1.co.uk, and www.blue-inc-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Inc 1 Limited is a Private Limited Company. The company registration number is 05179871. Blue Inc 1 Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Blue Inc 1 Limited is Aston House Cornwall Avenue London England N3 1lf. . KHAN, Mohammed Miraj is a Director of the company. YECHIEL, Yechezkel is a Director of the company. Secretary COHEN, Steven William Guy has been resigned. Secretary LEVY, Robert Andrew has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COHEN, Steven William Guy has been resigned. Director LEVY, Jonathan Anthony has been resigned. Director LEVY, Robert Andrew has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KHAN, Mohammed Miraj
Appointed Date: 03 January 2006
54 years old

Director
YECHIEL, Yechezkel
Appointed Date: 03 January 2006
54 years old

Resigned Directors

Secretary
COHEN, Steven William Guy
Resigned: 16 December 2016
Appointed Date: 03 January 2006

Secretary
LEVY, Robert Andrew
Resigned: 03 January 2006
Appointed Date: 14 July 2004

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Director
COHEN, Steven William Guy
Resigned: 16 December 2016
Appointed Date: 03 January 2006
56 years old

Director
LEVY, Jonathan Anthony
Resigned: 03 January 2006
Appointed Date: 14 July 2004
60 years old

Director
LEVY, Robert Andrew
Resigned: 03 January 2006
Appointed Date: 14 July 2004
56 years old

Nominee Director
BUYVIEW LTD
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Blue Inc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE INC (1) LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Feb 2017
Registered office address changed from 64 New Cavendish Street London W1G 8TB to Aston House Cornwall Avenue London N3 1LF on 13 February 2017
16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Termination of appointment of Steven William Guy Cohen as a director on 16 December 2016
06 Jan 2017
Termination of appointment of Steven William Guy Cohen as a secretary on 16 December 2016
...
... and 38 more events
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
14 Jul 2004
Incorporation