Bluneven Limited

Company Name	Bluneven Limited
Company Status	Dissolved
Company Number	03506482
Category	Private Limited Company
Incorporation Date	9 February 1998(26 years, 2 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Susan Millard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(8 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 September 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH

Secretary Name	Inter. Gala Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	16 March 2009(11 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 17 September 2019)
Correspondence Address	37-38 Long Acre London WC2E 9JT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Karnea Management Corporation (Corporation)
Status	Resigned
Appointed	05 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2007)
Correspondence Address	Wickhams Cay 1 Road Town Tortola Foreign

Director Name	Tibalt Corporation (Corporation)
Status	Resigned
Appointed	05 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2007)
Correspondence Address	Wickhams Cay 1 Road Town Tortola Foreign

Secretary Name	Tibalt Corporation (Corporation)
Status	Resigned
Appointed	05 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2007)
Correspondence Address	Wickhams Cay 1 Road Town Tortola Foreign

Secretary Name	Inter.Gala Limited (Corporation)
Status	Resigned
Appointed	29 January 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 2009)
Correspondence Address	8th Floor New Zealand House, 80 Haymarket London SW1Y 4TQ

Location

Registered Address	Studio 3, 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	G.b.l. Fiduciaria Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,740
Current Liabilities	£1,213,784

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
21 June 2019	Application to strike the company off the register (1 page)
6 June 2019	Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on 6 June 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
6 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
11 February 2019	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 October 2018 (1 page)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (3 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (3 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (3 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (3 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (3 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Susan Millard on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Susan Millard on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Susan Millard on 7 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 March 2009	Secretary appointed inter. Gala corporate secretaries LIMITED (1 page)
17 March 2009	Secretary appointed inter. Gala corporate secretaries LIMITED (1 page)
13 March 2009	Appointment terminated secretary inter.gala LIMITED (1 page)
13 March 2009	Appointment terminated secretary inter.gala LIMITED (1 page)
9 February 2009	Return made up to 09/02/09; full list of members (3 pages)
9 February 2009	Return made up to 09/02/09; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 March 2008	Return made up to 09/02/08; full list of members (3 pages)
5 March 2008	Return made up to 09/02/08; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 February 2007	Return made up to 09/02/07; full list of members (6 pages)
27 February 2007	Return made up to 09/02/07; full list of members (6 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New secretary appointed (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	Registered office changed on 29/01/07 from: 8A-9A-10A kilburn bridge kilburn high road london NW6 6HT (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 8A-9A-10A kilburn bridge kilburn high road london NW6 6HT (1 page)
1 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
22 February 2006	Return made up to 09/02/06; full list of members (7 pages)
22 February 2006	Return made up to 09/02/06; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
24 February 2005	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 (7 pages)
24 February 2005	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 February 2004	Return made up to 09/02/04; full list of members (7 pages)
18 February 2004	Return made up to 09/02/04; full list of members (7 pages)
30 June 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
30 June 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
20 February 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 (7 pages)
20 February 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 (7 pages)
26 June 2002	Registered office changed on 26/06/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY (1 page)
26 June 2002	Registered office changed on 26/06/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY (1 page)
15 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 February 2002	Return made up to 09/02/02; full list of members (6 pages)
13 February 2002	Return made up to 09/02/02; full list of members (6 pages)
7 February 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
7 February 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
14 February 2001	Return made up to 09/02/01; full list of members (6 pages)
14 February 2001	Return made up to 09/02/01; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 February 2000	Return made up to 09/02/00; full list of members (6 pages)
25 February 2000	Return made up to 09/02/00; full list of members (6 pages)
19 February 1999	Return made up to 09/02/99; full list of members (8 pages)
19 February 1999	Return made up to 09/02/99; full list of members (8 pages)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Â£ nc 1000/1000000 05/05/98 (1 page)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	£ nc 1000/1000000 05/05/98 (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 6-8 underwood street london N1 7JQ (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 6-8 underwood street london N1 7JQ (1 page)
9 February 1998	Incorporation (18 pages)
9 February 1998	Incorporation (18 pages)

Bluneven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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