Company NameBlitzgold Limited
Company StatusDissolved
Company Number01575757
CategoryPrivate Limited Company
Incorporation Date22 July 1981(42 years, 9 months ago)
Dissolution Date11 June 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Aziz Gulbahar
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(10 years, 3 months after company formation)
Appointment Duration21 years, 7 months (closed 11 June 2013)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address178 Baker Street
Enfield
Middlesex
EN1 3JS
Secretary NameServet Gulbahar
NationalityBritish
StatusClosed
Appointed01 February 1998(16 years, 6 months after company formation)
Appointment Duration15 years, 4 months (closed 11 June 2013)
RoleCompany Director
Correspondence Address178 Baker Street
Enfield
Middlesex
EN1 3JS
Secretary NameMrs Semra Gulbahar
NationalityBritish
StatusResigned
Appointed31 October 1991(10 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 February 1998)
RoleCompany Director
Correspondence Address27 Belmont Avenue
Barnet
Hertfordshire
EN4 9JP

Location

Registered Address291 Green Lanes
London
N13 4XS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

51 at £1Mr Aziz Gulbahar
51.00%
Ordinary
24 at £1Sonel Gulbahar
24.00%
Ordinary
24 at £1Tanyel Gulbahar
24.00%
Ordinary
1 at £1Mrs Servet Gulbahar
1.00%
Ordinary

Financials

Year2014
Net Worth-£152,296
Cash£74
Current Liabilities£123,182

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
16 February 2012Director's details changed for Mr Aziz Gulbahar on 15 February 2012 (2 pages)
16 February 2012Director's details changed for Mr Aziz Gulbahar on 15 February 2012 (2 pages)
16 February 2012Secretary's details changed for Servet Gulbahar on 15 February 2012 (2 pages)
16 February 2012Secretary's details changed for Servet Gulbahar on 15 February 2012 (2 pages)
8 February 2012Annual return made up to 27 October 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
(5 pages)
8 February 2012Registered office address changed from C/O Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS United Kingdom on 8 February 2012 (1 page)
8 February 2012Registered office address changed from C/O Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS United Kingdom on 8 February 2012 (1 page)
8 February 2012Registered office address changed from C/O Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS United Kingdom on 8 February 2012 (1 page)
8 February 2012Annual return made up to 27 October 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
(5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
4 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
6 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
6 December 2009Registered office address changed from Ernest House, C/O Hurkans 291 Green Lanes Palmers Green London N13 4XS on 6 December 2009 (1 page)
6 December 2009Registered office address changed from Ernest House, C/O Hurkans 291 Green Lanes Palmers Green London N13 4XS on 6 December 2009 (1 page)
6 December 2009Registered office address changed from Ernest House, C/O Hurkans 291 Green Lanes Palmers Green London N13 4XS on 6 December 2009 (1 page)
6 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
5 December 2009Director's details changed for Mr Aziz Gulbahar on 5 December 2009 (2 pages)
5 December 2009Director's details changed for Mr Aziz Gulbahar on 5 December 2009 (2 pages)
5 December 2009Director's details changed for Mr Aziz Gulbahar on 5 December 2009 (2 pages)
17 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
17 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
7 November 2008Return made up to 27/10/08; full list of members (5 pages)
7 November 2008Return made up to 27/10/08; full list of members (5 pages)
7 July 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
7 July 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
5 November 2007Registered office changed on 05/11/07 from: c/o hurshens 291 green lanes palmers green london N13 4XS (1 page)
5 November 2007Return made up to 27/10/07; full list of members (3 pages)
5 November 2007Return made up to 27/10/07; full list of members (3 pages)
5 November 2007Registered office changed on 05/11/07 from: c/o hurshens 291 green lanes palmers green london N13 4XS (1 page)
19 March 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
19 March 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
22 November 2006Return made up to 27/10/06; full list of members (7 pages)
22 November 2006Return made up to 27/10/06; full list of members (7 pages)
9 March 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
9 March 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
31 October 2005Return made up to 27/10/05; full list of members (7 pages)
31 October 2005Return made up to 27/10/05; full list of members (7 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
26 November 2004Return made up to 27/10/04; full list of members (7 pages)
26 November 2004Return made up to 27/10/04; full list of members (7 pages)
5 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
5 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
11 November 2003Return made up to 27/10/03; full list of members (6 pages)
11 November 2003Return made up to 27/10/03; full list of members (6 pages)
23 October 2002Return made up to 27/10/02; full list of members (6 pages)
23 October 2002Return made up to 27/10/02; full list of members (6 pages)
5 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
5 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
2 November 2001Return made up to 27/10/01; full list of members (6 pages)
2 November 2001Return made up to 27/10/01; full list of members (6 pages)
25 July 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
25 July 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
12 December 2000Full accounts made up to 31 March 2000 (11 pages)
12 December 2000Full accounts made up to 31 March 2000 (11 pages)
17 November 2000Return made up to 27/10/00; full list of members (6 pages)
17 November 2000Return made up to 27/10/00; full list of members (6 pages)
13 January 2000Full accounts made up to 31 March 1999 (11 pages)
13 January 2000Full accounts made up to 31 March 1999 (11 pages)
12 November 1999Return made up to 27/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/99
(6 pages)
12 November 1999Return made up to 27/10/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (10 pages)
3 February 1999Full accounts made up to 31 March 1998 (10 pages)
22 December 1998Return made up to 27/10/98; full list of members (6 pages)
22 December 1998Return made up to 27/10/98; full list of members (6 pages)
24 February 1998Full accounts made up to 31 March 1997 (10 pages)
24 February 1998Secretary resigned (1 page)
24 February 1998New secretary appointed (2 pages)
24 February 1998Full accounts made up to 31 March 1997 (10 pages)
24 February 1998Secretary resigned (1 page)
24 February 1998New secretary appointed (2 pages)
16 February 1998Return made up to 27/10/97; no change of members
  • 363(287) ‐ Registered office changed on 16/02/98
(4 pages)
16 February 1998Return made up to 27/10/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
28 November 1996Return made up to 27/10/96; no change of members (4 pages)
28 November 1996Return made up to 27/10/96; no change of members (4 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (10 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (10 pages)