Blubite Limited

Company Name	Blubite Limited
Company Status	Dissolved
Company Number	03720347
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Shaun Richard James Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1999(same day as company formation)
Role	Dental Software Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Mark Lane London EC3R 7NE

Secretary Name	Mr Shaun Richard James Smith
Nationality	British
Status	Closed
Appointed	25 February 1999(same day as company formation)
Role	Software
Country of Residence	United Kingdom
Correspondence Address	55 Mark Lane London EC3R 7NE

Director Name	Ms Bridget Mary McGrade
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Flat 68 Asher Way London E1W 2JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	radiastech.com

Location

Registered Address	55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dr Shaun Richard James Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£374,991
Cash	£839
Current Liabilities	£55,848

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

7 December 2001	Delivered on: 12 December 2001 Satisfied on: 11 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1C, pennybank chambers great eastern street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

7 December 2001

Delivered on: 12 December 2001
Satisfied on: 11 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1C, pennybank chambers great eastern street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
26 November 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 February 2020	Secretary's details changed for Mr Shaun Richard James Smith on 25 February 2020 (1 page)
25 February 2020	Director's details changed for Mr Shaun Richard James Smith on 26 February 2019 (2 pages)
25 February 2020	Director's details changed for Mr Shaun Richard James Smith on 25 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
25 February 2020	Director's details changed for Mr Shaun Richard James Smith on 25 February 2020 (2 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
2 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
9 May 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 November 2016	Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
8 November 2016	Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
25 August 2016	Termination of appointment of Bridget Mary Mcgrade as a director on 1 June 2016 (1 page)
25 August 2016	Termination of appointment of Bridget Mary Mcgrade as a director on 1 June 2016 (1 page)
12 May 2016	Register(s) moved to registered office address 55 Mark Lane London EC3R 7NE (1 page)
12 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (6 pages)
12 May 2016	Register(s) moved to registered office address 55 Mark Lane London EC3R 7NE (1 page)
12 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
16 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (6 pages)
16 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (6 pages)
16 April 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 27 Mortimer Street London W1T 3BL (1 page)
16 April 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 27 Mortimer Street London W1T 3BL (1 page)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 June 2014	Compulsory strike-off action has been discontinued (1 page)
25 June 2014	Compulsory strike-off action has been discontinued (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
23 June 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
19 July 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 July 2012	Register(s) moved to registered inspection location (1 page)
11 July 2012	Register inspection address has been changed (1 page)
11 July 2012	Register(s) moved to registered inspection location (1 page)
11 July 2012	Register inspection address has been changed (1 page)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
2 July 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 October 2010	Director's details changed for Dr Shaun Richard James Smith on 25 February 2010 (2 pages)
21 October 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Bridget Mary Mcgrade on 25 February 2010 (3 pages)
21 October 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Dr Shaun Richard James Smith on 25 February 2010 (2 pages)
21 October 2010	Director's details changed for Bridget Mary Mcgrade on 25 February 2010 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
26 November 2009	Annual return made up to 25 February 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 25 February 2009 with a full list of shareholders (3 pages)
2 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 May 2008	Return made up to 25/02/07; no change of members (7 pages)
6 May 2008	Return made up to 25/02/07; no change of members (7 pages)
21 April 2008	Return made up to 25/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2008	Return made up to 25/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
22 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 February 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 March 2002	Return made up to 25/02/02; full list of members (6 pages)
19 March 2002	Return made up to 25/02/02; full list of members (6 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
23 April 2001	Return made up to 25/02/01; full list of members (6 pages)
23 April 2001	Return made up to 25/02/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
23 June 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
28 March 2000	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	Incorporation (16 pages)
25 February 1999	Incorporation (16 pages)