| Company Name | Bloomfield Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581933 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Jean-Michel Michel Chamboulive |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 August 2015(17 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 06 September 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Rear Of No. 2 Glenthorne Road London N11 3HT |
| Secretary Name | SPM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2001(3 years after company formation) |
| Appointment Duration | 15 years, 2 months (closed 06 September 2016) |
| Correspondence Address | 5 Glenthorne Road London N11 3HU |
| Director Name | Mrs Stella Marie Geoghegan-Wollin |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 28 August 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 282b Ballards Lane London N12 0ET |
| Secretary Name | Alan Soormally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 May 2003) |
| Role | Company Director |
| Correspondence Address | 1a Wykeham Avenue Hornchurch Essex RM11 2LA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Rear Of No. 2 Glenthorne Road London N11 3HT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stella Marie Geoghegan-wollin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,687 |
| Cash | £82 |
| Current Liabilities | £139,493 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2016 | Application to strike the company off the register (3 pages) |
| 11 June 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Appointment of Mr Jean-Michel Michel Chamboulive as a director on 28 August 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr Jean-Michel Michel Chamboulive as a director on 28 August 2015 (2 pages) |
| 30 August 2015 | Termination of appointment of Stella Marie Geoghegan-Wollin as a director on 28 August 2015 (1 page) |
| 30 August 2015 | Termination of appointment of Stella Marie Geoghegan-Wollin as a director on 28 August 2015 (1 page) |
| 13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 August 2012 | Registered office address changed from 5 Glenthorne Road London N11 3HU on 23 August 2012 (1 page) |
| 23 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Registered office address changed from 5 Glenthorne Road London N11 3HU on 23 August 2012 (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Secretary's details changed for Spm Services Ltd on 16 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Spm Services Ltd on 16 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Stella Marie Geoghegan-Wollin on 16 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Stella Marie Geoghegan-Wollin on 16 June 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 July 2007 | Return made up to 16/06/07; full list of members (6 pages) |
| 19 July 2007 | Return made up to 16/06/07; full list of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 31 October 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 9 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 16 August 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 19 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 18 September 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 12 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 12 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 4 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 11 February 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 11 February 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: suite 19870 72 new bond street london W1Y 9DD (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: suite 19870 72 new bond street london W1Y 9DD (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Incorporation (16 pages) |
| 16 June 1998 | Incorporation (16 pages) |