| Company Name | Bliss Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760020 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Katya Maddison |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kidbrooke Grove London SE3 0PG |
| Secretary Name | Katya Maddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kidbrooke Grove London SE3 0PG |
| Director Name | Francis Antony Hancock |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(4 years after company formation) |
| Appointment Duration | 10 years, 9 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corries House Corries Cross Bagenals Town County Carlow Ireland |
| Director Name | Mrs Amelia Hancock |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 De Vere Cottages Canning Place London W8 5AA |
| Director Name | Mr Geoffrey Hancock |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Devere Cottages Canning Place London W8 5AA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
Location
| Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 19 at £1 | Trustee Of Frank Hancock Childrens Settlement 8.64% Ordinary |
|---|---|
| 120 at £1 | Trustees Of Musandam Gulf Trust 54.55% Ordinary |
| 44 at £1 | Mrs Katya Maddison 20.00% Ordinary |
| 6 at £1 | Mrs Katya Maddison 2.73% Ordinary Special |
| 6 at £1 | Trustee Of Frank Hancock Childrens Settlement 2.73% Ordinary Special |
| 25 at £1 | Mr Francis Antony Hancock 11.36% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,742 |
| Cash | £226,664 |
| Current Liabilities | £45,022 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 23 July 2013 (1 page) |
| 15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 6 February 2013 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 6 February 2013 | Registered office address changed from 17 Bourne Court Unity Trading Estate,Southend Rd Woodford Green, Essex IG8 8HD on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 17 Bourne Court Unity Trading Estate,Southend Rd Woodford Green, Essex IG8 8HD on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 6 February 2013 | Registered office address changed from 17 Bourne Court Unity Trading Estate,Southend Rd Woodford Green, Essex IG8 8HD on 6 February 2013 (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 November 2012 | Withdraw the company strike off application (2 pages) |
| 30 November 2012 | Withdraw the company strike off application (2 pages) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Annual return made up to 23 April 2009 with a full list of shareholders (10 pages) |
| 15 December 2011 | Annual return made up to 23 April 2009 with a full list of shareholders (10 pages) |
| 15 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 April 2011 (18 pages) |
| 15 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (18 pages) |
| 15 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (18 pages) |
| 15 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 April 2011 (18 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 December 2011 | Termination of appointment of Amelia Hancock as a director on 30 April 2011 (1 page) |
| 8 December 2011 | Termination of appointment of Geoffrey Hancock as a director on 30 April 2011 (1 page) |
| 8 December 2011 | Termination of appointment of Amelia Hancock as a director (1 page) |
| 8 December 2011 | Termination of appointment of Geoffrey Hancock as a director (1 page) |
| 13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders
|
| 13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders
|
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 17 May 2010 | Director's details changed for Katya Maddison on 23 April 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Katya Maddison on 23 April 2010 (1 page) |
| 17 May 2010 | Director's details changed for Katya Maddison on 23 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders
|
| 17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders
|
| 17 May 2010 | Secretary's details changed for Katya Maddison on 23 April 2010 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
| 1 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 August 2008 | Return made up to 23/04/08; full list of members (7 pages) |
| 19 August 2008 | Return made up to 23/04/08; full list of members (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 December 2007 | Return made up to 23/04/07; no change of members (8 pages) |
| 5 December 2007 | Return made up to 23/04/07; no change of members (8 pages) |
| 3 April 2007 | Return made up to 23/04/06; full list of members (9 pages) |
| 3 April 2007 | Return made up to 23/04/06; full list of members (9 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 May 2005 | Return made up to 23/04/05; full list of members (9 pages) |
| 31 May 2005 | Return made up to 23/04/05; full list of members (9 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 June 2004 | Return made up to 23/04/04; full list of members
|
| 11 June 2004 | Return made up to 23/04/04; full list of members (9 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 June 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 17 June 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 21 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
| 21 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 20 July 2001 | Return made up to 23/04/01; full list of members (10 pages) |
| 20 July 2001 | Return made up to 23/04/01; full list of members (10 pages) |
| 17 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 June 2000 | Return made up to 23/04/00; full list of members (8 pages) |
| 27 June 2000 | Return made up to 23/04/00; full list of members (8 pages) |
| 14 June 2000 | Ad 31/01/00--------- £ si 100@1=100 £ ic 236122/236222 (2 pages) |
| 14 June 2000 | Ad 15/03/00--------- £ si 236@1000=236000 £ si 110@1=110 £ ic 12/236122 (2 pages) |
| 14 June 2000 | Ad 31/01/00--------- £ si 100@1=100 £ ic 236122/236222 (2 pages) |
| 14 June 2000 | Ad 15/03/00--------- £ si 236@1000=236000 £ si 110@1=110 £ ic 12/236122 (2 pages) |
| 26 May 2000 | Ad 23/04/99--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 26 May 2000 | Ad 23/04/99--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 22 March 2000 | Memorandum and Articles of Association (7 pages) |
| 22 March 2000 | Memorandum and Articles of Association (7 pages) |
| 17 March 2000 | Recon 11/03/00 (1 page) |
| 17 March 2000 | Recon 11/03/00 (1 page) |
| 17 March 2000 | Resolutions
|
| 17 March 2000 | Resolutions
|
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | Incorporation (11 pages) |
| 23 April 1999 | Incorporation (11 pages) |