Company NameMiami Blues Limited
Company StatusDissolved
Company Number04321263
CategoryPrivate Limited Company
Incorporation Date12 November 2001(22 years, 4 months ago)
Dissolution Date7 January 2014 (10 years, 2 months ago)
Previous NameSimply Greek Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameCarol Stamatelopoulos
NationalityBritish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleManager
Correspondence Address1 Brierdene Crescent
Whitley Bay
Tyne & Wear
NE26 4AB
Director NameDaniel Stamatelupoulos
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2006(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months (closed 07 January 2014)
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 Foxton Avenue
Collercoats
N Tyneside
Director NameRicky Stamatelupoulos
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2006(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months (closed 07 January 2014)
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Brierdene Crescent
Whitley Bay
Tyne & Wear
NE26 4AB
Director NameCarol Stamatelupoulus
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2006(4 years, 7 months after company formation)
Appointment Duration7 years, 7 months (closed 07 January 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Brierdene Crescent
Whitley Bay
Tyne & Wear
NE26 4AB
Director NameJohn Stamatelopoulos
Date of BirthJuly 1954 (Born 69 years ago)
NationalityGreek
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Brierdene Crescent
Whitley Bay
Tyne & Wear
NE26 4AB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address71 Park Parade
Whitley Bay
Tyne & Wear
NE26 1DT
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
12 September 2013Application to strike the company off the register (3 pages)
12 September 2013Application to strike the company off the register (3 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 December 2012Annual return made up to 12 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 57,580
(6 pages)
10 December 2012Annual return made up to 12 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 57,580
(6 pages)
27 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
7 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010Director's details changed for Daniel Stamatelupoulos on 12 November 2010 (2 pages)
15 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
15 November 2010Director's details changed for Ricky Stamatelupoulos on 12 November 2010 (2 pages)
15 November 2010Director's details changed for Daniel Stamatelupoulos on 12 November 2010 (2 pages)
15 November 2010Director's details changed for Carol Stamatelupoulus on 12 November 2010 (2 pages)
15 November 2010Director's details changed for Ricky Stamatelupoulos on 12 November 2010 (2 pages)
15 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
15 November 2010Director's details changed for Carol Stamatelupoulus on 12 November 2010 (2 pages)
26 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
13 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 December 2008Return made up to 12/11/08; full list of members (4 pages)
19 December 2008Return made up to 12/11/08; full list of members (4 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 December 2007Return made up to 12/11/07; no change of members (7 pages)
18 December 2007Return made up to 12/11/07; no change of members (7 pages)
11 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 September 2007Registered office changed on 07/09/07 from: 1 brierdene crescent whitley bay tyne & wear NE26 4AB (1 page)
7 September 2007Registered office changed on 07/09/07 from: 1 brierdene crescent whitley bay tyne & wear NE26 4AB (1 page)
8 January 2007Return made up to 12/11/06; full list of members (7 pages)
8 January 2007Return made up to 12/11/06; full list of members (7 pages)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
7 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
14 June 2006Director resigned (1 page)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
14 June 2006Director resigned (1 page)
10 May 2006Company name changed simply greek LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006Company name changed simply greek LIMITED\certificate issued on 10/05/06 (2 pages)
23 November 2005Return made up to 12/11/05; full list of members (6 pages)
23 November 2005Return made up to 12/11/05; full list of members (6 pages)
16 November 2005Return made up to 12/11/04; full list of members (6 pages)
16 November 2005Return made up to 12/11/04; full list of members (6 pages)
8 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
21 January 2004Return made up to 12/11/03; full list of members (6 pages)
21 January 2004Return made up to 12/11/03; full list of members (6 pages)
3 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 November 2002Return made up to 12/11/02; full list of members (6 pages)
18 November 2002Return made up to 12/11/02; full list of members (6 pages)
28 January 2002Ad 19/12/01--------- £ si 57579@1=57579 £ ic 1/57580 (2 pages)
28 January 2002Ad 19/12/01--------- £ si 57579@1=57579 £ ic 1/57580 (2 pages)
3 December 2001New director appointed (2 pages)
3 December 2001Secretary resigned (1 page)
3 December 2001Secretary resigned (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001New secretary appointed (2 pages)
3 December 2001New secretary appointed (2 pages)
3 December 2001Director resigned (1 page)
12 November 2001Incorporation (16 pages)
12 November 2001Incorporation (16 pages)