Company NameBluewinton Limited
Company StatusDissolved
Company Number03839232
CategoryPrivate Limited Company
Incorporation Date10 September 1999(24 years, 6 months ago)
Dissolution Date14 July 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Nira Amar
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusClosed
Appointed01 February 2013(13 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 14 July 2015)
RoleBusiness Consultant
Country of ResidenceIsrael
Correspondence AddressCharles House 108-110 Finchley Road
London
NW3 5JJ
Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed10 September 1999(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameZeta Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(2 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 14 July 2015)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameMs Dalia Chacham
Date of BirthMay 1959 (Born 64 years ago)
NationalityIsraeli
StatusResigned
Appointed01 August 2010(10 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 2013)
RoleExecutive
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCharles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

5k at £1Wigmore Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£555
Cash£3,071
Current Liabilities£7,267

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015Application to strike the company off the register (3 pages)
24 March 2015Application to strike the company off the register (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 5,000
(5 pages)
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 5,000
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,000
(5 pages)
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,000
(5 pages)
29 May 2013Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
14 May 2013Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013 (1 page)
14 May 2013Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013 (1 page)
6 April 2013Compulsory strike-off action has been discontinued (1 page)
6 April 2013Compulsory strike-off action has been discontinued (1 page)
5 April 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 February 2013Termination of appointment of Dalia Chacham as a director (1 page)
18 February 2013Termination of appointment of Dalia Chacham as a director (1 page)
18 February 2013Appointment of Ms Nira Amar as a director (2 pages)
18 February 2013Appointment of Ms Nira Amar as a director (2 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
14 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
23 September 2011Particulars of variation of rights attached to shares (3 pages)
23 September 2011Particulars of variation of rights attached to shares (3 pages)
21 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
19 August 2010Appointment of Ms. Dalia Chacham as a director (2 pages)
19 August 2010Appointment of Ms. Dalia Chacham as a director (2 pages)
24 December 2009Particulars of variation of rights attached to shares (2 pages)
24 December 2009Particulars of variation of rights attached to shares (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009Return made up to 10/09/09; full list of members (3 pages)
11 September 2009Return made up to 10/09/09; full list of members (3 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
2 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
20 September 2007Return made up to 10/09/07; full list of members (2 pages)
20 September 2007Return made up to 10/09/07; full list of members (2 pages)
11 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
11 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
20 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
20 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
14 September 2006Return made up to 10/09/06; full list of members (2 pages)
14 September 2006Return made up to 10/09/06; full list of members (2 pages)
21 December 2005Secretary's particulars changed (1 page)
21 December 2005Secretary's particulars changed (1 page)
14 December 2005Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
14 December 2005Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
27 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
4 October 2005Return made up to 10/09/05; full list of members (2 pages)
4 October 2005Return made up to 10/09/05; full list of members (2 pages)
16 December 2004Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
10 December 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
17 September 2004Return made up to 10/09/04; full list of members (5 pages)
17 September 2004Return made up to 10/09/04; full list of members (5 pages)
17 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
23 December 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
23 December 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
18 September 2003Return made up to 10/09/03; full list of members (5 pages)
18 September 2003Return made up to 10/09/03; full list of members (5 pages)
1 May 2003Delivery ext'd 3 mth 31/12/02 (1 page)
1 May 2003Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
23 January 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
19 September 2002Return made up to 10/09/02; full list of members (5 pages)
19 September 2002Return made up to 10/09/02; full list of members (5 pages)
11 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001New director appointed (2 pages)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (1 page)
14 December 2001Director resigned (1 page)
21 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
21 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
12 September 2001Return made up to 10/09/01; full list of members (5 pages)
12 September 2001Return made up to 10/09/01; full list of members (5 pages)
20 March 2001Delivery ext'd 3 mth 31/12/00 (1 page)
20 March 2001Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2000Return made up to 10/09/00; full list of members (5 pages)
20 September 2000Secretary's particulars changed (1 page)
20 September 2000Director's particulars changed (1 page)
20 September 2000Registered office changed on 20/09/00 from: 66 wigmore street london W1H 0HQ (1 page)
20 September 2000Secretary's particulars changed (1 page)
20 September 2000Registered office changed on 20/09/00 from: 66 wigmore street london W1H 0HQ (1 page)
20 September 2000Return made up to 10/09/00; full list of members (5 pages)
20 September 2000Director's particulars changed (1 page)
20 September 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/09/99
(1 page)
20 September 1999Ad 10/09/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
20 September 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 September 1999Ad 10/09/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
20 September 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 September 1999Director resigned (1 page)
15 September 1999Director resigned (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999New director appointed (20 pages)
15 September 1999New director appointed (20 pages)
15 September 1999New secretary appointed (2 pages)
15 September 1999Secretary resigned (1 page)
15 September 1999Secretary resigned (1 page)
10 September 1999Incorporation (16 pages)
10 September 1999Incorporation (16 pages)