Company NameBlue Elephant Home Interiors Limited
Company StatusDissolved
Company Number08491799
CategoryPrivate Limited Company
Incorporation Date16 April 2013(11 years ago)
Dissolution Date30 August 2016 (7 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Maria Lourdes Boulton
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceThailand
Correspondence AddressThe Lodge Pipps Hill Road North
Crays Hill
Billericay
Essex
CM11 2UJ
Director NameMs Carol Lesley Boulton
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge Pipps Hill Road North
Crays Hill
Billericay
Essex
CM11 2UJ
Director NameMrs Wendy Patricia Boulton-Winch
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge Pipps Hill Road North
Crays Hill
Billericay
Essex
CM11 2UJ
Secretary NameMs Carol Lesley Boulton
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Lodge Pipps Hill Road North
Crays Hill
Billericay
Essex
CM11 2UJ

Location

Registered AddressThe Lodge Pipps Hill Road North
Crays Hill
Billericay
Essex
CM11 2UJ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishRamsden Crays
WardCrouch
Built Up AreaBasildon

Shareholders

50 at £1Wendy Patricia Boulton-winch
41.67%
Ordinary
35 at £1Carol Lesley Boulton
29.17%
Ordinary
35 at £1Maria Lourdes Boulton
29.17%
Ordinary

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
2 June 2016Application to strike the company off the register (3 pages)
2 June 2016Application to strike the company off the register (3 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 120
(7 pages)
7 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 120
(7 pages)
14 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014Registered office address changed from 4 Noak Hill Close Billericay Essex CM12 9UZ England on 14 May 2014 (1 page)
14 May 2014Secretary's details changed for Ms Carol Lesley Boulton on 23 January 2014 (1 page)
14 May 2014Director's details changed for Mrs Wendy Patricia Boulton-Winch on 23 January 2014 (2 pages)
14 May 2014Director's details changed for Ms Carol Lesley Boulton on 23 January 2014 (2 pages)
14 May 2014Director's details changed for Ms Carol Lesley Boulton on 23 January 2014 (2 pages)
14 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 120
(7 pages)
14 May 2014Registered office address changed from 4 Noak Hill Close Billericay Essex CM12 9UZ England on 14 May 2014 (1 page)
14 May 2014Director's details changed for Mrs Wendy Patricia Boulton-Winch on 23 January 2014 (2 pages)
14 May 2014Secretary's details changed for Ms Carol Lesley Boulton on 23 January 2014 (1 page)
14 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 120
(7 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)