Company NameBlazemade Limited
Company StatusDissolved
Company Number02909666
CategoryPrivate Limited Company
Incorporation Date17 March 1994(30 years, 1 month ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Eftihios Hadjioannou
Date of BirthJuly 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed22 March 1994(5 days after company formation)
Appointment Duration16 years, 5 months (closed 17 August 2010)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address40 Beverley Gardens
Hornchurch
Essex
RM11 3NX
Director NamePaula Dawn Hadjioannou
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1994(5 days after company formation)
Appointment Duration16 years, 5 months (closed 17 August 2010)
RoleCompany Director
Correspondence Address40 Beverley Gardens
Hornchurch
Essex
RM11 3NX
Secretary NamePaula Dawn Hadjioannou
NationalityBritish
StatusClosed
Appointed22 March 1994(5 days after company formation)
Appointment Duration16 years, 5 months (closed 17 August 2010)
RoleDirector/Company Secretary
Correspondence Address40 Beverley Gardens
Hornchurch
Essex
RM11 3NX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressAston House
Cornwall Avenue
Finchley
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Cash£8

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
27 October 2009Voluntary strike-off action has been suspended (1 page)
27 October 2009Voluntary strike-off action has been suspended (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
11 December 2007Voluntary strike-off action has been suspended (1 page)
11 December 2007Voluntary strike-off action has been suspended (1 page)
20 November 2007Voluntary strike-off action has been suspended (1 page)
20 November 2007Voluntary strike-off action has been suspended (1 page)
19 June 2007Voluntary strike-off action has been suspended (1 page)
19 June 2007Voluntary strike-off action has been suspended (1 page)
30 January 2007Voluntary strike-off action has been suspended (1 page)
30 January 2007Voluntary strike-off action has been suspended (1 page)
20 June 2006Voluntary strike-off action has been suspended (1 page)
20 June 2006Voluntary strike-off action has been suspended (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
18 October 2005Voluntary strike-off action has been suspended (1 page)
18 October 2005Voluntary strike-off action has been suspended (1 page)
26 April 2005Voluntary strike-off action has been suspended (1 page)
26 April 2005Voluntary strike-off action has been suspended (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
22 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
22 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
19 October 2004Voluntary strike-off action has been suspended (1 page)
19 October 2004Voluntary strike-off action has been suspended (1 page)
12 October 2004Voluntary strike-off action has been suspended (1 page)
12 October 2004Voluntary strike-off action has been suspended (1 page)
25 May 2004Return made up to 17/03/04; full list of members (7 pages)
25 May 2004Return made up to 17/03/04; full list of members (7 pages)
11 May 2004Voluntary strike-off action has been suspended (1 page)
11 May 2004Voluntary strike-off action has been suspended (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
1 April 2004Application for striking-off (1 page)
1 April 2004Application for striking-off (1 page)
27 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
27 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
28 March 2003Return made up to 17/03/03; full list of members (8 pages)
28 March 2003Return made up to 17/03/03; full list of members (8 pages)
20 January 2003Amended accounts made up to 31 March 2002 (8 pages)
20 January 2003Amended accounts made up to 31 March 2002 (8 pages)
24 April 2002Accounts made up to 31 March 2002 (2 pages)
24 April 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 March 2002Return made up to 17/03/02; full list of members (7 pages)
26 March 2002Return made up to 17/03/02; full list of members (7 pages)
14 January 2002Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
1 May 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 May 2001Accounts made up to 31 March 2001 (2 pages)
24 April 2001Return made up to 17/03/01; full list of members (7 pages)
24 April 2001Return made up to 17/03/01; full list of members (7 pages)
7 April 2000Return made up to 17/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
7 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 2000Return made up to 17/03/00; full list of members (7 pages)
7 April 2000Accounts made up to 31 March 2000 (2 pages)
7 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1999Full accounts made up to 31 March 1999 (10 pages)
21 October 1999Full accounts made up to 31 March 1999 (10 pages)
30 March 1999Return made up to 17/03/99; full list of members (6 pages)
30 March 1999Return made up to 17/03/99; full list of members (6 pages)
7 December 1998Full accounts made up to 31 March 1998 (10 pages)
7 December 1998Full accounts made up to 31 March 1998 (10 pages)
23 March 1998Return made up to 17/03/98; full list of members (6 pages)
23 March 1998Return made up to 17/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 October 1997Ad 15/09/97--------- £ si 4@1=4 £ ic 4/8 (2 pages)
26 October 1997Full accounts made up to 31 March 1997 (11 pages)
26 October 1997Full accounts made up to 31 March 1997 (11 pages)
26 October 1997Ad 15/09/97--------- £ si 4@1=4 £ ic 4/8 (2 pages)
6 May 1997Accounts for a small company made up to 31 March 1996 (4 pages)
6 May 1997Accounts for a small company made up to 31 March 1996 (4 pages)
27 April 1997Return made up to 17/03/97; full list of members (6 pages)
27 April 1997Return made up to 17/03/97; full list of members (6 pages)
19 April 1996Return made up to 17/03/96; full list of members (6 pages)
19 April 1996Return made up to 17/03/96; full list of members (6 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
5 September 1995Registered office changed on 05/09/95 from: 40 beverley gardens hornchurch essex RM17 3NX (1 page)
5 September 1995Return made up to 17/03/95; full list of members (6 pages)
5 September 1995Return made up to 17/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 September 1995Registered office changed on 05/09/95 from: 40 beverley gardens hornchurch essex RM17 3NX (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)