| Company Name | Blyton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818956 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 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 | Ms Ineeze Annette Anacoura |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 25 June 2010(10 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Le Niol Mahe Seychelles |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bladex Finance LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Olinda Investments Inc 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,885 |
| Cash | £1,418 |
| Current Liabilities | £1,675 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 19 July 2010 | Appointment of Ineeze Anette Anacoura as a director (2 pages) |
| 19 July 2010 | Appointment of Ineeze Anette Anacoura as a director (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 5 March 2009 | Resolutions
|
| 5 March 2009 | Resolutions
|
| 5 March 2009 | Memorandum and Articles of Association (5 pages) |
| 5 March 2009 | Memorandum and Articles of Association (5 pages) |
| 28 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 26 March 2007 | Resolutions
|
| 26 March 2007 | Resolutions
|
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 October 2003 | Return made up to 03/08/03; full list of members
|
| 7 October 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 September 2002 | Return made up to 03/08/02; full list of members
|
| 18 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 2 October 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 29 May 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 29 May 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 21 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 16 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 16 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 8 August 1999 | New director appointed (1 page) |
| 8 August 1999 | Secretary resigned (1 page) |
| 8 August 1999 | New secretary appointed (1 page) |
| 8 August 1999 | New director appointed (1 page) |
| 8 August 1999 | Director resigned (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 August 1999 | Director resigned (1 page) |
| 8 August 1999 | Secretary resigned (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 August 1999 | New secretary appointed (1 page) |
| 3 August 1999 | Incorporation (14 pages) |
| 3 August 1999 | Incorporation (14 pages) |