Company NameLotus Blue Limited
Company StatusDissolved
Company Number04658191
CategoryPrivate Limited Company
Incorporation Date6 February 2003(21 years, 2 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew James Holmes
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2003(2 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 14 November 2006)
RoleComputer Systems Cons
Correspondence AddressThe Old House
45 Front Street
Tynemouth
NE30 4BX
Secretary NameAdrian Kinsey
NationalityBritish
StatusClosed
Appointed26 February 2003(2 weeks, 6 days after company formation)
Appointment Duration3 years, 8 months (closed 14 November 2006)
RoleSoftware Developer
Correspondence Address154 Gleneagle Road
Streatham
London
SW16 6BA
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered AddressThe Old House
45 Front Street
Tynemouth
NE30 4BX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Financials

Year2014
Net Worth-£696
Cash£22,968
Current Liabilities£31,509

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
30 May 2006Voluntary strike-off action has been suspended (1 page)
16 May 2006First Gazette notice for voluntary strike-off (1 page)
10 March 2006Return made up to 06/02/06; full list of members (6 pages)
8 April 2005Return made up to 06/02/05; full list of members (6 pages)
3 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
15 March 2004Return made up to 06/02/04; full list of members (6 pages)
26 October 2003Director's particulars changed (1 page)
26 October 2003Registered office changed on 26/10/03 from: 5 fayland avenue streatham london SW16 1SR (1 page)
7 March 2003New secretary appointed (2 pages)
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2003Registered office changed on 05/03/03 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page)
5 March 2003Secretary resigned (1 page)
5 March 2003Director resigned (1 page)
5 March 2003New director appointed (2 pages)
6 February 2003Incorporation (12 pages)