| Company Name | Blue Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07186808 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Name | Old Master Paintings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Craig Wall |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(6 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF |
| Secretary Name | ABT Advisory Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2016(6 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 08 August 2017) |
| Correspondence Address | 3 Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF |
| Director Name | Miss Kelly Louise Sicheri |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 6 Addison Bridge Place London W14 8XP |
| Director Name | Ms Louise Annika, Margareta Bergengren |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 March 2011(12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 31 Davies Street Mayfair London W1K 4LP |
| Director Name | Ms Louise Annika, Margareta Bergengren |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 March 2011(12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 31 Davies Street Mayfair London W1K 4LP |
| Director Name | Mr Mark Adam Maurice |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2014(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Secretary Name | Ameera Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2014(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 2016) |
| Correspondence Address | 6 Exhibition House Addison Bridge Place London W14 8XP |
Contact
| Website | blueartltd.com |
|---|
Location
| Registered Address | 3 Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
Shareholders
| 50 at £1 | Alamin Holdings Limited 50.00% Ordinary |
|---|---|
| 50 at £1 | Amaanah Holdings Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,691 |
| Cash | £759 |
| Current Liabilities | £33,000 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 19 August 2015 | Delivered on: 8 September 2015 Persons entitled: Sothebys Finacial Services Inc. Classification: A registered charge Outstanding |
|---|
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2017 | Application to strike the company off the register (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF on 5 December 2016 (1 page) |
| 5 December 2016 | Appointment of Abt Advisory Limited as a secretary on 1 December 2016 (2 pages) |
| 5 December 2016 | Termination of appointment of Mark Adam Maurice as a director on 1 December 2016 (1 page) |
| 5 December 2016 | Appointment of Mr Craig Wall as a director on 1 December 2016 (2 pages) |
| 5 December 2016 | Termination of appointment of Ameera Secretaries Limited as a secretary on 1 December 2016 (1 page) |
| 3 October 2016 | Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016 (1 page) |
| 16 September 2016 | Registered office address changed from Suite 6 Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 16 September 2016 (1 page) |
| 1 June 2016 | All of the property or undertaking has been released from charge 071868080001 (1 page) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 September 2015 | Registration of charge 071868080001, created on 19 August 2015 (29 pages) |
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford CM3 2JF (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 June 2014 | Appointment of Ameera Secretaries Limited as a secretary (2 pages) |
| 18 June 2014 | Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 18 June 2014 (1 page) |
| 18 June 2014 | Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page) |
| 18 June 2014 | Appointment of Mr Mark Adam Maurice as a director (2 pages) |
| 18 June 2014 | Termination of appointment of Kelly Sicheri as a director (1 page) |
| 2 April 2014 | Director's details changed for Miss Kelly Louise Sicheri on 2 January 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Miss Kelly Louise Sicheri on 2 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 3 January 2014 | Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages) |
| 3 January 2014 | Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 March 2013 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
| 11 March 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Registered office address changed from 4Th Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 4Th Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Appointment of Ms Louise Annika, Margareta Bergengren as a director (2 pages) |
| 22 June 2011 | Termination of appointment of Louise Bergengren as a director (1 page) |
| 21 June 2011 | Termination of appointment of Louise Bergengren as a director (1 page) |
| 7 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Register inspection address has been changed (1 page) |
| 7 April 2011 | Appointment of Ms. Louise Annika, Margareta Bergengren as a director (2 pages) |
| 2 October 2010 | Company name changed old master paintings LIMITED\certificate issued on 02/10/10
|
| 2 October 2010 | Change of name notice (2 pages) |
| 11 March 2010 | Incorporation (22 pages) |