| Company Name | Blue Egg Consulting Ltd |
|---|---|
| Director | Timothy John Edward Orchard |
| Company Status | Active |
| Company Number | 03619214 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy John Edward Orchard |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Marketing Manager |
| Country of Residence | Spain |
| Correspondence Address | 253 Liverpool Road London N1 1LX |
| Secretary Name | Ms Szilvia Viktoria Galambos |
|---|---|
| Status | Current |
| Appointed | 01 August 2016(17 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Correspondence Address | 253 Liverpool Road London N1 1LX |
| Director Name | Anne Rossignol |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 2b Eton Garages Lambolle Place London NW3 4PE |
| Secretary Name | Yann Hamonou |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 19 Thicket Road London SE20 8DB |
| Secretary Name | Thomas Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | 2b Eton Garages Lambolle Place London NW3 4PE |
| Secretary Name | Jonathan Henry William Orchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 42 Colebrooke Row London N1 8AF |
Contact
| Website | blueeggconsulting.eu |
|---|
Location
| Registered Address | 253 Liverpool Road London N1 1LX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy Orchard & Szilvi Orchard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,136 |
| Current Liabilities | £991 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (3 months, 3 weeks from now) |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 September 2020 | Secretary's details changed for Ms Szilvia Viktoria Galabos on 1 January 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 18 April 2018 | Registered office address changed from 3rd Floor 42 Colebrooke Row London N1 8AF to 253 Liverpool Road London N1 1LX on 18 April 2018 (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 31 August 2016 | Termination of appointment of Jonathan Henry William Orchard as a secretary on 1 August 2016 (1 page) |
| 31 August 2016 | Appointment of Ms Szilvia Viktoria Galabos as a secretary on 1 August 2016 (2 pages) |
| 31 August 2016 | Appointment of Ms Szilvia Viktoria Galabos as a secretary on 1 August 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Jonathan Henry William Orchard as a secretary on 1 August 2016 (1 page) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 November 2013 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Secretary's details changed for Jonathan Henry William Orchard on 1 January 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Jonathan Henry William Orchard on 1 January 2013 (1 page) |
| 25 November 2013 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Jonathan Henry William Orchard on 1 January 2013 (1 page) |
| 25 November 2013 | Secretary's details changed for Jonathan Henry William Orchard on 1 January 2013 (1 page) |
| 25 November 2013 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Jonathan Henry William Orchard on 1 January 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Jonathan Henry William Orchard on 1 January 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Timothy John Edward Orchard on 1 January 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 February 2010 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 16 February 2010 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Director's change of particulars / timothy orchard / 01/01/2009 (1 page) |
| 10 July 2009 | Secretary's change of particulars / jonathan orchard / 01/01/2009 (1 page) |
| 10 July 2009 | Director's change of particulars / timothy orchard / 01/01/2009 (1 page) |
| 10 July 2009 | Secretary's change of particulars / jonathan orchard / 01/01/2009 (1 page) |
| 26 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 February 2009 | Return made up to 20/08/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 20/08/08; full list of members (3 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 26 upper street london N1 0PQ (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 26 upper street london N1 0PQ (1 page) |
| 14 April 2008 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 14 April 2008 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 13 November 2007 | Return made up to 20/08/07; no change of members
|
| 13 November 2007 | Return made up to 20/08/07; no change of members
|
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Return made up to 17/09/05; full list of members (6 pages) |
| 31 August 2006 | Return made up to 17/09/05; full list of members (6 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 March 2004 | Return made up to 20/08/03; full list of members (7 pages) |
| 23 March 2004 | Return made up to 20/08/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 22 June 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 22 June 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 20 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 20 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 18 August 1999 | Ad 10/08/99--------- £ si 99@1 (2 pages) |
| 18 August 1999 | Nc inc already adjusted 10/08/99 (1 page) |
| 18 August 1999 | Nc inc already adjusted 10/08/99 (1 page) |
| 18 August 1999 | Resolutions
|
| 18 August 1999 | Resolutions
|
| 18 August 1999 | Ad 10/08/99--------- £ si 99@1 (2 pages) |
| 18 August 1999 | Return made up to 20/08/99; full list of members (4 pages) |
| 18 August 1999 | Return made up to 20/08/99; full list of members (4 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 15 greycoat place london SW1P 1SB (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 15 greycoat place london SW1P 1SB (1 page) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | New director appointed (2 pages) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Company name changed welltonic studio LTD\certificate issued on 09/10/98 (2 pages) |
| 8 October 1998 | Company name changed welltonic studio LTD\certificate issued on 09/10/98 (2 pages) |
| 20 August 1998 | Incorporation (31 pages) |
| 20 August 1998 | Incorporation (31 pages) |