Blissworld Limited

Company Name	Blissworld Limited
Company Status	Dissolved
Company Number	03922037
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)
Previous Name	Mutanderis (344) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Secretary Name	Robert Boehm
Nationality	British
Status	Closed
Appointed	31 December 2009(9 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	Suite 200 770 South Dixie Highway Coral Gables Florida 33146 United States

Director Name	Mr Marc Magliacano
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2016(16 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 23 May 2023)
Role	Investor
Country of Residence	United States
Correspondence Address	599 W. Putnam Avenue Greenwich Ct 06830 United States

Director Name	Mr Robert Boehm
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 May 2023)
Role	General Counsel
Country of Residence	United States
Correspondence Address	770 South Dixie Highway Coral Gables Florida Fl33146

Director Name	Richard De Warren
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2000(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	46 Rue Du Bac 75007 Paris France Foreign

Director Name	Barth Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2000(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2001)
Role	Company Director
Correspondence Address	67 Rue Buffon 75005 Paris France Foreign

Secretary Name	Barth Adams
Nationality	American
Status	Resigned
Appointed	10 February 2000(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2001)
Role	Company Director
Correspondence Address	67 Rue Buffon 75005 Paris France Foreign

Director Name	Marcia Kilgore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2004)
Role	Executive Director
Correspondence Address	1 Main Street 14 Brooklyn Ny11201 United States

Director Name	Thierry Boue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2004)
Role	CEO
Correspondence Address	1 Main Street 14 Brooklyn Ny11201 United States

Director Name	Christophe Le Boterff
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2004)
Role	Chief Operating Officer
Correspondence Address	240 West 98th Stret Apt 10b New York Ny 10025 America

Secretary Name	Christophe Le Boterff
Nationality	French
Status	Resigned
Appointed	01 April 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2004)
Role	Chief Operating Officer
Correspondence Address	240 West 98th Stret Apt 10b New York Ny 10025 America

Director Name	Nicolas Michel Jean Ghislain Cordier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2003(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 January 2004)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Avenue De Villepreux 92 420 Vaucresson France

Director Name	Jamie Sabatier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 January 2006)
Role	Coporate Investment Developmen
Correspondence Address	28 Tanglewood Circle Bliarcliff Manor New York 10510 United States

Director Name	Tyler Morse
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	205 East 22nd Street, K New York New York 10010 United States

Secretary Name	Tyler Morse
Nationality	American
Status	Resigned
Appointed	21 January 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	205 East 22nd Street, K New York New York 10010 United States

Director Name	Scott Hunzinger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2004(4 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 December 2004)
Role	Accountant
Correspondence Address	190 Villa Ave. Deer Park New York 11729 United States

Director Name	Krishna Montgomery
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2008)
Role	Operation Director
Country of Residence	England
Correspondence Address	91 Wendell Road London W12 9SB

Secretary Name	Jared Finkelstein
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	1111 West Chester Avenue White Plains New York 10604 United States

Director Name	Richard Dantas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 January 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Corporate President
Correspondence Address	16 Chapel Hill Road Connecticut 06880 United States

Director Name	Brian Friedman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Financial Controller
Correspondence Address	25 Longstreet Rd. Manalapan 07726 New Jersey Foreign

Secretary Name	Michael Dojlidko
Status	Resigned
Appointed	31 March 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	1111 Westchester Avenue White Plains New York 10604

Director Name	Mr Leonard Ivor Fluxman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 200 770 South Dixie Highway Coral Gables Florida 33146 United States

Director Name	Mr Stephen Barry Lazarus
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 200 770 South Dixie Highway Coral Gables Florida 33146 United States

Director Name	Robert Boehm
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 November 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	Suite 200 770 South Dixie Highway Coral Gables Florida 33146 United States

Director Name	Ms Emma Susan Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD

Secretary Name	Mrs Melanie Jane Casey
Status	Resigned
Appointed	01 July 2014(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 July 2017)
Role	Company Director
Correspondence Address	Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD

Director Name	Mr Michael Stephan Haringman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(16 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	74 Wimpole Street London W1G 9RR

Director Name	Mr Robert Barry John Schaverien
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ

Secretary Name	Mr Michael Stephan Haringman
Status	Resigned
Appointed	21 November 2016(16 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 October 2017)
Role	Company Director
Correspondence Address	74 Wimpole Street London W1G 9RR

Secretary Name	David Murray
Status	Resigned
Appointed	10 November 2017(17 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD

Director Name	Mr Michael Stephan Haringman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2022(22 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Quastels Llp Fourth Floor, Watson House 54 Baker Street London W1U 7BU

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	southmeadhealth.nhs.uk

Location

Registered Address	C/O Quastels Llp Fourth Floor, Watson House 54 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Steiner Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,567,210
Gross Profit	£1,301,958
Net Worth	£922,696
Cash	£704,125
Current Liabilities	£1,259,269

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

9 December 2015	Delivered on: 17 December 2015 Persons entitled: Newstar Financial,Inc Classification: A registered charge Outstanding
9 December 2015	Delivered on: 17 December 2015 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding
24 June 2005	Delivered on: 7 July 2005 Persons entitled: Reiss Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£13,125.00. Outstanding
4 January 2010	Delivered on: 15 January 2010 Satisfied on: 5 January 2016 Persons entitled: Suntrust Bank Classification: Guaranty and security agreement supplement, supplementing the guaranty and security agreement dated 2 november 2009 and Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts, all chattel paper, contracts, deposit accounts, documents equipment fixtures general intangibles, intruments, see image for full details. Fully Satisfied
4 January 2010	Delivered on: 15 January 2010 Satisfied on: 5 January 2016 Persons entitled: Suntrust Bank Classification: Deed of accession Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
28 February 2023	Application to strike the company off the register (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
2 November 2022	Statement by Directors (1 page)
2 November 2022	Solvency Statement dated 26/10/22 (1 page)
2 November 2022	Resolutions RES13 ‐ Cancel share prem a/c 26/10/2022 (3 pages)
2 November 2022	Statement of capital on 2 November 2022 GBP 102 (5 pages)
7 September 2022	Termination of appointment of Michael Stephan Haringman as a director on 31 August 2022 (1 page)
3 May 2022	Appointment of Mr Michael Stephan Haringman as a director on 2 May 2022 (2 pages)
9 March 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
2 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
23 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
2 February 2021	Registered office address changed from The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ England to C/O Quastels Llp Fourth Floor, Watson House 54 Baker Street London W1U 7BU on 2 February 2021 (1 page)
20 January 2021	Appointment of Mr Robert Boehm as a director on 18 January 2021 (2 pages)
18 January 2021	Previous accounting period extended from 31 December 2019 to 30 March 2020 (2 pages)
22 July 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
9 October 2019	Termination of appointment of Robert Barry John Schaverien as a director on 13 August 2019 (1 page)
10 April 2019	Satisfaction of charge 039220370004 in full (1 page)
13 March 2019	Satisfaction of charge 039220370005 in full (1 page)
13 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 102 (3 pages)
12 March 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
28 January 2019	Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD England to The Lodge 92 Uxbridge Road Harrow Middlesex HA3 6DQ on 28 January 2019 (1 page)
28 January 2019	Registered office address changed from The Lodge 92 Uxbridge Road Harrow Middlesex HA3 6DQ England to The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 28 January 2019 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
8 September 2018	Termination of appointment of David Murray as a secretary on 30 June 2018 (1 page)
5 March 2018	Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD to Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD on 5 March 2018 (1 page)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
13 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
13 February 2018	Appointment of David Murray as a secretary on 10 November 2017 (2 pages)
1 February 2018	Accounts for a small company made up to 31 December 2016 (21 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2017	Termination of appointment of Michael Stephan Haringman as a director on 2 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael Stephan Haringman as a secretary on 2 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael Stephan Haringman as a secretary on 2 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael Stephan Haringman as a director on 2 October 2017 (1 page)
25 August 2017	Termination of appointment of Melanie Jane Casey as a secretary on 24 July 2017 (1 page)
25 August 2017	Termination of appointment of Melanie Jane Casey as a secretary on 24 July 2017 (1 page)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 31 December 2015 (21 pages)
8 January 2017	Full accounts made up to 31 December 2015 (21 pages)
24 November 2016	Termination of appointment of Stephen Lazarus as a director on 22 November 2016 (1 page)
24 November 2016	Termination of appointment of Stephen Lazarus as a director on 22 November 2016 (1 page)
24 November 2016	Termination of appointment of Robert Boehm as a director on 21 November 2016 (1 page)
24 November 2016	Appointment of Mr Marc Magliacano as a director on 21 November 2016 (2 pages)
24 November 2016	Termination of appointment of Leonard Ivor Fluxman as a director on 22 November 2016 (1 page)
24 November 2016	Termination of appointment of Leonard Ivor Fluxman as a director on 22 November 2016 (1 page)
24 November 2016	Appointment of Mr Michael Stephan Haringman as a secretary on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Robert Barry John Schaverien as a director on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Michael Stephan Haringman as a director on 21 November 2016 (2 pages)
24 November 2016	Termination of appointment of Robert Boehm as a director on 21 November 2016 (1 page)
24 November 2016	Appointment of Mr Marc Magliacano as a director on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Michael Stephan Haringman as a secretary on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Robert Barry John Schaverien as a director on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Michael Stephan Haringman as a director on 21 November 2016 (2 pages)
18 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
5 January 2016	Satisfaction of charge 2 in full (4 pages)
5 January 2016	Satisfaction of charge 3 in full (4 pages)
5 January 2016	Satisfaction of charge 3 in full (4 pages)
5 January 2016	Satisfaction of charge 2 in full (4 pages)
17 December 2015	Registration of charge 039220370004, created on 9 December 2015 (65 pages)
17 December 2015	Registration of charge 039220370005, created on 9 December 2015 (62 pages)
17 December 2015	Registration of charge 039220370004, created on 9 December 2015 (65 pages)
17 December 2015	Registration of charge 039220370005, created on 9 December 2015 (62 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
19 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
8 July 2014	Appointment of Mrs Melanie Jane Casey as a secretary (2 pages)
8 July 2014	Appointment of Mrs Melanie Jane Casey as a secretary (2 pages)
8 April 2014	Full accounts made up to 31 December 2013 (18 pages)
8 April 2014	Full accounts made up to 31 December 2013 (18 pages)
7 April 2014	Termination of appointment of Emma Davies as a director (2 pages)
7 April 2014	Termination of appointment of Emma Davies as a director (2 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
8 August 2013	Full accounts made up to 31 December 2012 (18 pages)
8 August 2013	Full accounts made up to 31 December 2012 (18 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Appointment of Emma Susan Davies as a director (2 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Appointment of Emma Susan Davies as a director (2 pages)
16 February 2012	Registered office address changed from the Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from the Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 16 February 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
24 November 2010	Section 519 (1 page)
24 November 2010	Section 519 (1 page)
26 July 2010	Full accounts made up to 31 December 2009 (17 pages)
26 July 2010	Full accounts made up to 31 December 2009 (17 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (18 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (19 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (18 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (19 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2010	Termination of appointment of Michael Dojlidko as a secretary (2 pages)
12 January 2010	Appointment of Leonard Ivor Fluxman as a director (3 pages)
12 January 2010	Appointment of Leonard Ivor Fluxman as a director (3 pages)
12 January 2010	Termination of appointment of Brian Friedman as a director (2 pages)
12 January 2010	Registered office address changed from 843 Finchley Road London NW11 8NA on 12 January 2010 (1 page)
12 January 2010	Termination of appointment of Brian Friedman as a director (2 pages)
12 January 2010	Appointment of Robert Boehm as a director (3 pages)
12 January 2010	Appointment of Stephen Lazarus as a director (3 pages)
12 January 2010	Appointment of Stephen Lazarus as a director (3 pages)
12 January 2010	Registered office address changed from 843 Finchley Road London NW11 8NA on 12 January 2010 (1 page)
12 January 2010	Appointment of Robert Boehm as a secretary (3 pages)
12 January 2010	Appointment of Robert Boehm as a director (3 pages)
12 January 2010	Termination of appointment of Michael Dojlidko as a secretary (2 pages)
12 January 2010	Termination of appointment of Richard Dantas as a director (2 pages)
12 January 2010	Termination of appointment of Richard Dantas as a director (2 pages)
12 January 2010	Appointment of Robert Boehm as a secretary (3 pages)
2 October 2009	Full accounts made up to 31 December 2008 (20 pages)
2 October 2009	Full accounts made up to 31 December 2008 (20 pages)
24 March 2009	Return made up to 09/02/09; full list of members (3 pages)
24 March 2009	Return made up to 09/02/09; full list of members (3 pages)
23 March 2009	Appointment terminated secretary jared finkelstein (1 page)
23 March 2009	Appointment terminated secretary jared finkelstein (1 page)
20 March 2009	Secretary appointed michael dojlidko (1 page)
20 March 2009	Secretary appointed michael dojlidko (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
21 July 2008	Full accounts made up to 31 December 2006 (16 pages)
21 July 2008	Full accounts made up to 31 December 2006 (16 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Return made up to 09/02/08; full list of members (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Return made up to 09/02/08; full list of members (2 pages)
12 April 2007	Return made up to 09/02/07; full list of members (2 pages)
12 April 2007	Return made up to 09/02/07; full list of members (2 pages)
11 April 2007	Secretary's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Secretary's particulars changed (1 page)
29 September 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2006	Full accounts made up to 31 December 2005 (16 pages)
22 March 2006	Return made up to 09/02/06; full list of members (2 pages)
22 March 2006	Return made up to 09/02/06; full list of members (2 pages)
16 March 2006	Full accounts made up to 31 December 2004 (18 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Full accounts made up to 31 December 2004 (18 pages)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (1 page)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Return made up to 09/02/05; full list of members (7 pages)
21 April 2005	Return made up to 09/02/05; full list of members (7 pages)
28 September 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
28 September 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
21 September 2004	Return made up to 09/02/04; full list of members (8 pages)
21 September 2004	Return made up to 09/02/04; full list of members (8 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned;director resigned (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
19 February 2003	Return made up to 09/02/03; full list of members (8 pages)
19 February 2003	Return made up to 09/02/03; full list of members (8 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: marble arch house 66 seymour street london W1H 5AF (1 page)
29 June 2001	Registered office changed on 29/06/01 from: marble arch house 66 seymour street london W1H 5AF (1 page)
24 May 2001	Return made up to 09/02/01; full list of members (7 pages)
24 May 2001	Return made up to 09/02/01; full list of members (7 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
17 March 2000	Â£ nc 100/100000 10/02/00 (1 page)
17 March 2000	Â£ nc 100/100000 10/02/00 (1 page)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
14 March 2000	Memorandum and Articles of Association (14 pages)
14 March 2000	Memorandum and Articles of Association (14 pages)
10 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: c/o laytons 50 victoria embankment london EC4Y 0LS (1 page)
10 March 2000	Ad 10/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2000	Ad 10/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: c/o laytons 50 victoria embankment london EC4Y 0LS (1 page)
10 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Company name changed mutanderis (344) LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Company name changed mutanderis (344) LIMITED\certificate issued on 10/03/00 (2 pages)
9 February 2000	Incorporation (25 pages)
9 February 2000	Incorporation (25 pages)

Blissworld Limited

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