Bluish Limited

Company Name	Bluish Limited
Company Status	Dissolved
Company Number	03595823
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dulcima Catherine Fulton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(same day as company formation)
Role	New Media
Country of Residence	United Kingdom
Correspondence Address	Palmers House Cove Street Ludlow Shropshire SY8 1DB Wales

Secretary Name	Sheila Fulton
Status	Closed
Appointed	08 July 2010(12 years after company formation)
Appointment Duration	10 years, 2 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	39 Franklin Gardens Cottenham Cambridgeshire CB24 8QW

Secretary Name	Mark David Griffiths
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	New Media
Correspondence Address	Peaton Lodge Peaton Craven Arms Shropshire SY7 9DL Wales

Secretary Name	David James Perry
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2010)
Role	Company Director
Correspondence Address	1 The Crescent Rushton Telford Shropshire TF6 5AF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.bluish.co.uk
Telephone	07 799063232
Telephone region	Mobile

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

99 at £1	Dulcima Catherine Fulton 99.00% Ordinary
1 at £1	Mark David Griffiths 1.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
19 February 2020	Application to strike the company off the register (1 page)
23 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 July 2017	Change of details for Dulcima Catherine Fulton as a person with significant control on 10 July 2016 (2 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Change of details for Dulcima Catherine Fulton as a person with significant control on 10 July 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 August 2011	Director's details changed for Dulcima Catherine Fulton on 1 May 2011 (2 pages)
9 August 2011	Director's details changed for Dulcima Catherine Fulton on 1 May 2011 (2 pages)
9 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Director's details changed for Dulcima Catherine Fulton on 1 May 2011 (2 pages)
9 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
26 August 2010	Appointment of Sheila Fulton as a secretary (2 pages)
26 August 2010	Appointment of Sheila Fulton as a secretary (2 pages)
26 August 2010	Termination of appointment of David Perry as a secretary (1 page)
26 August 2010	Director's details changed for Dulcima Catherine Fulton on 3 May 2010 (2 pages)
26 August 2010	Termination of appointment of David Perry as a secretary (1 page)
26 August 2010	Director's details changed for Dulcima Catherine Fulton on 3 May 2010 (2 pages)
26 August 2010	Director's details changed for Dulcima Catherine Fulton on 3 May 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 July 2009	Director's change of particulars / dulcima fulton / 10/07/2009 (1 page)
29 July 2009	Director's change of particulars / dulcima fulton / 10/07/2009 (1 page)
13 July 2009	Director's change of particulars / dulcima fulton / 10/07/2009 (1 page)
13 July 2009	Return made up to 09/07/09; full list of members (3 pages)
13 July 2009	Return made up to 09/07/09; full list of members (3 pages)
13 July 2009	Director's change of particulars / dulcima fulton / 10/07/2009 (1 page)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 July 2008	Return made up to 09/07/08; full list of members (3 pages)
9 July 2008	Return made up to 09/07/08; full list of members (3 pages)
4 June 2008	Secretary appointed david james perry (1 page)
4 June 2008	Secretary appointed david james perry (1 page)
3 June 2008	Appointment terminated secretary mark griffiths (1 page)
3 June 2008	Appointment terminated secretary mark griffiths (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 August 2007	Return made up to 09/07/07; full list of members (2 pages)
20 August 2007	Return made up to 09/07/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
1 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 July 2006	Return made up to 09/07/06; full list of members (2 pages)
12 July 2006	Return made up to 09/07/06; full list of members (2 pages)
12 July 2005	Return made up to 09/07/05; full list of members (2 pages)
12 July 2005	Return made up to 09/07/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
20 July 2004	Return made up to 09/07/04; full list of members (6 pages)
20 July 2004	Return made up to 09/07/04; full list of members (6 pages)
15 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2003	Return made up to 09/07/03; full list of members (6 pages)
23 July 2003	Return made up to 09/07/03; full list of members (6 pages)
9 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
9 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
9 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2002	Return made up to 09/07/02; full list of members (6 pages)
3 July 2002	Return made up to 09/07/02; full list of members (6 pages)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
9 August 2001	Return made up to 09/07/01; full list of members (6 pages)
9 August 2001	Return made up to 09/07/01; full list of members (6 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 12 ogle street london W1P 7LG (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 12 ogle street london W1P 7LG (1 page)
1 September 2000	Return made up to 09/07/00; full list of members (6 pages)
1 September 2000	Return made up to 09/07/00; full list of members (6 pages)
28 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
28 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
5 August 1999	Return made up to 09/07/99; full list of members (6 pages)
5 August 1999	Return made up to 09/07/99; full list of members (6 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
9 July 1998	Incorporation (15 pages)
9 July 1998	Incorporation (15 pages)

Bluish Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London