Bluevale Services Limited

Company Name	Bluevale Services Limited
Company Status	Dissolved
Company Number	03880979
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Dissolution Date	30 October 2018 (5 years, 5 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	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 October 2018)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Secretary Name	JS Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	08 December 2000(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 30 October 2018)
Correspondence Address	Charles House 108 -110 Finchley Road London NW3 5JJ

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 days after company formation)
Appointment Duration	1 year (resigned 08 December 2000)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(6 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
7 August 2018	Application to strike the company off the register (3 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
8 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
8 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
8 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
24 November 2015	Secretary's details changed for Js Corporate Secretaries Limited on 9 January 2013 (1 page)
24 November 2015	Director's details changed for Mr Michael Frenzel on 9 January 2013 (2 pages)
24 November 2015	Secretary's details changed for Js Corporate Secretaries Limited on 9 January 2013 (1 page)
24 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 (1 page)
24 November 2015	Director's details changed for Mr Michael Frenzel on 9 January 2013 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (5 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
27 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 (1 page)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Particulars of variation of rights attached to shares (3 pages)
11 January 2012	Particulars of variation of rights attached to shares (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Appointment of Michael Frenzel as a director (2 pages)
31 December 2010	Appointment of Michael Frenzel as a director (2 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Js Corporate Secretaries Limited on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Js Corporate Secretaries Limited on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Js Corporate Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Particulars of variation of rights attached to shares (2 pages)
24 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
27 July 2009	Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009 (1 page)
27 July 2009	Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009 (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 December 2006	Return made up to 31/12/06; full list of members (2 pages)
21 December 2006	Return made up to 31/12/06; full list of members (2 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
14 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
25 November 2004	Return made up to 22/11/04; full list of members (5 pages)
25 November 2004	Return made up to 22/11/04; full list of members (5 pages)
28 July 2004	Director resigned (2 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	Director resigned (2 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 1ST floor totara park house 34-36 grays inn road london WC1X 8NN (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 1ST floor totara park house 34-36 grays inn road london WC1X 8NN (1 page)
13 January 2004	Secretary's particulars changed (1 page)
22 December 2003	Return made up to 22/11/03; full list of members (5 pages)
22 December 2003	Return made up to 22/11/03; full list of members (5 pages)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 January 2003	Return made up to 22/11/02; full list of members (6 pages)
16 January 2003	Return made up to 22/11/02; full list of members (6 pages)
29 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 June 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
20 June 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
15 March 2002	Accounts for a dormant company made up to 30 November 2000 (1 page)
15 March 2002	Accounts for a dormant company made up to 30 November 2000 (1 page)
6 February 2002	Return made up to 22/11/01; full list of members (5 pages)
6 February 2002	Return made up to 22/11/01; full list of members (5 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
3 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
3 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
14 February 2001	Return made up to 22/11/00; full list of members (6 pages)
14 February 2001	Return made up to 22/11/00; full list of members (6 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New secretary appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
22 November 1999	Incorporation (17 pages)
22 November 1999	Incorporation (17 pages)

Bluevale Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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