| Company Name | Blitz Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838281 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Nancy Bennett |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 152 Wooton Avenue Western Extension Benoni 1501 South Africa |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 5 months (closed 06 March 2018) |
| Correspondence Address | 22 Eastcheap 2nd Floor London EC3M 1EU |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2004(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 March 2018) |
| Correspondence Address | Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS |
| Director Name | Mr John Robert Montagu Stuart Wortley-Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(9 years after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(10 years after company formation) |
| Appointment Duration | 4 years (resigned 07 October 2013) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 April 2004) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
Location
| Registered Address | 22 Eastcheap 2nd Floor London EC3M 1EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Binston Overseas LTD 50.00% Ordinary |
|---|---|
| 1000 at £1 | Goldfinch Finance LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,914 |
| Current Liabilities | £499,784 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 9 May 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 9 May 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 22 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 22 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 12 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 29 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 29 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 December 2013 | Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page) |
| 11 December 2013 | Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page) |
| 9 October 2013 | Appointment of Ms Nancy Bennett as a director (2 pages) |
| 9 October 2013 | Appointment of Ms Nancy Bennett as a director (2 pages) |
| 7 October 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 7 October 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 3 July 2013 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Amended accounts made up to 30 September 2011 (3 pages) |
| 28 May 2012 | Amended accounts made up to 30 September 2011 (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 20 May 2011 | Accounts for a small company made up to 30 September 2010 (4 pages) |
| 20 May 2011 | Accounts for a small company made up to 30 September 2010 (4 pages) |
| 28 January 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Edwardson Parker Associates Limited on 8 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Edwardson Parker Associates Limited on 8 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Edwardson Parker Associates Limited on 8 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Secretary's details changed for P & T Secretaries Limited on 8 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for P & T Secretaries Limited on 8 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for P & T Secretaries Limited on 8 September 2010 (2 pages) |
| 18 May 2010 | Accounts for a small company made up to 30 September 2009 (4 pages) |
| 18 May 2010 | Accounts for a small company made up to 30 September 2009 (4 pages) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 30 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 21 May 2009 | Accounts for a small company made up to 30 September 2008 (4 pages) |
| 21 May 2009 | Accounts for a small company made up to 30 September 2008 (4 pages) |
| 29 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 24 June 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 24 June 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 19 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 9 July 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 4 July 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 4 July 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 16 September 2005 | Location of register of members (1 page) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 16 September 2005 | Location of register of members (1 page) |
| 15 August 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 15 August 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 24 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 24 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 12 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 15 September 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 15 September 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 13 July 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 13 July 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 10 October 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 10 October 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 17 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 5 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 5 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 13 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 5 April 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 5 April 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 17 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 January 2001 | Resolutions
|
| 2 January 2001 | Resolutions
|
| 26 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 8 October 1999 | New director appointed (4 pages) |
| 8 October 1999 | Ad 04/10/99--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Ad 04/10/99--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 8 October 1999 | New director appointed (4 pages) |
| 8 September 1999 | Incorporation (11 pages) |
| 8 September 1999 | Incorporation (11 pages) |