BLUE MIRAGE LIMITED
ROMFORD

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Company number 08797486
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 62 WATERLOO ROAD, ROMFORD, ENGLAND, RM7 9BH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 311 Regents Park Road London N3 1DP England to 62 Waterloo Road Romford RM7 9BH on 3 August 2016. The most likely internet sites of BLUE MIRAGE LIMITED are www.bluemirage.co.uk, and www.blue-mirage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Blue Mirage Limited is a Private Limited Company. The company registration number is 08797486. Blue Mirage Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Blue Mirage Limited is 62 Waterloo Road Romford England Rm7 9bh. . SEBASTIAN, Nikhil is a Secretary of the company. SEBASTIAN, Nikhil is a Director of the company. VELLACHERRY, Sanesh Kumar is a Director of the company. Director VELLACHERRY, Sanesh Kumar has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SEBASTIAN, Nikhil
Appointed Date: 02 December 2013
Director
SEBASTIAN, Nikhil
Appointed Date: 02 December 2013
36 years old
Director
VELLACHERRY, Sanesh Kumar
Appointed Date: 12 December 2013
40 years old

Resigned Directors

Director
VELLACHERRY, Sanesh Kumar
Resigned: 10 December 2013
Appointed Date: 02 December 2013
40 years old

Persons With Significant Control

Mr Nikhil Sebastian
Notified on: 1 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanesh Kumar Vellacherry
Notified on: 1 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MIRAGE LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Registered office address changed from 311 Regents Park Road London N3 1DP England to 62 Waterloo Road Romford RM7 9BH on 3 August 2016
15 Jul 2016
Registered office address changed from 62 Waterloo Road Romford Essex RM7 9BH to 311 Regents Park Road London N3 1DP on 15 July 2016
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
...
... and 0 more events
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
12 Dec 2013
Appointment of Mr Sanesh Kumar Vellacherry as a director
10 Dec 2013
Termination of appointment of Sanesh Vellacherry as a director
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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