| Company Name | Blathnaid Behan Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869218 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 5 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 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 | Blathnaid Behan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Lansdowne Gardens London SW8 2EF |
| Secretary Name | Barbara Behan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Advertising |
| Correspondence Address | Flat 2 1 1-13 Pollen Street London W1R 9PH |
| Secretary Name | Mark Ian Bruce Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2001(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 23 June 2008) |
| Role | Venture Capital |
| Correspondence Address | 44 Lansdowne Gardens London SW8 2EF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 020 73515999 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blathnaid Behan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,222 |
| Cash | £210,193 |
| Current Liabilities | £283,412 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 15 December 2000 | Delivered on: 19 December 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 29 September 2000 | Delivered on: 12 October 2000 Persons entitled: Tarnlan Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 19TH august 1996. Particulars: Rent deposit of £5,816.25. Outstanding |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 26 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 August 2016 | Previous accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 12 August 2016 | Previous accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 7 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Blathnaid Behan on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Blathnaid Behan on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 01/11/07; full list of members (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 17 July 2008 | Appointment terminated secretary mark woodall (1 page) |
| 17 July 2008 | Return made up to 01/11/07; full list of members (6 pages) |
| 17 July 2008 | Appointment terminated secretary mark woodall (1 page) |
| 29 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 12 July 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 17 February 2006 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 17 February 2006 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 3 February 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 3 February 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 14 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 10 August 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 29 November 2003 | Director's particulars changed (1 page) |
| 29 November 2003 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 29 November 2003 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 29 November 2003 | Director's particulars changed (1 page) |
| 26 November 2003 | Return made up to 01/11/03; full list of members
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| 26 November 2003 | Return made up to 01/11/03; full list of members
|
| 5 February 2003 | Return made up to 01/11/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 01/11/02; full list of members (6 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (1 page) |
| 13 May 2002 | New secretary appointed (1 page) |
| 1 March 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 4 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 27 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 19 December 2000 | Particulars of mortgage/charge (7 pages) |
| 19 December 2000 | Particulars of mortgage/charge (7 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 1 November 1999 | Incorporation (16 pages) |
| 1 November 1999 | Incorporation (16 pages) |