Bluenet Solutions Limited

Company Name	Bluenet Solutions Limited
Company Status	Dissolved
Company Number	03939554
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Arnaud Gei-Wai Cheung
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Domus Nova 17 Kensington Park Road London W11 2EU

Director Name	Nicholas David Ferrand
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Estate Agent
Correspondence Address	37 Alexander Street London W2 5NU

Secretary Name	Mr Basil Bibi
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Systems Developer
Country of Residence	England
Correspondence Address	49 Burbage Road London SE24 9HB

Secretary Name	Margherita Gardella Ferrand
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 2004)
Role	Company Director
Correspondence Address	37 Alexander Street London W2 5NU

Director Name	Robert James Atkins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 June 2013)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	38 Bracewell Road London W10 6AF

Secretary Name	Robert James Atkins
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 June 2013)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	38 Bracewell Road London W10 6AF

Director Name	Anthony Sean Thacker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2008)
Role	Sales Consultant
Correspondence Address	Flat 2 97 Talbot Road London W2 5JW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	78 Westbourne Grove London W2 5RT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Robert James Atkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,717
Cash	£49
Current Liabilities	£10,766

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
16 February 2017	Registered office address changed from 37 Alexander Street London W2 5NU to 78 Westbourne Grove London W2 5RT on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 37 Alexander Street London W2 5NU to 78 Westbourne Grove London W2 5RT on 16 February 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (3 pages)
18 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (3 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (3 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (3 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Termination of appointment of Robert Atkins as a secretary (1 page)
17 June 2013	Termination of appointment of Robert Atkins as a secretary (1 page)
17 June 2013	Termination of appointment of Robert Atkins as a director (1 page)
17 June 2013	Termination of appointment of Robert Atkins as a director (1 page)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Appointment of Arnaud Gei-Wai Cheung as a director (3 pages)
2 September 2010	Appointment of Arnaud Gei-Wai Cheung as a director (3 pages)
17 June 2010	Director's details changed for Robert James Atkins on 1 March 2010 (2 pages)
17 June 2010	Director's details changed for Robert James Atkins on 1 March 2010 (2 pages)
17 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Robert James Atkins on 1 March 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009	Appointment terminated director anthony thacker (1 page)
27 March 2009	Return made up to 03/03/09; full list of members (3 pages)
27 March 2009	Appointment terminated director anthony thacker (1 page)
27 March 2009	Return made up to 03/03/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Return made up to 03/03/08; full list of members (8 pages)
10 June 2008	Return made up to 03/03/08; full list of members (8 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 03/03/06; full list of members (7 pages)
3 April 2006	Return made up to 03/03/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 March 2005	Return made up to 03/03/05; full list of members (7 pages)
11 March 2005	Return made up to 03/03/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2004	New secretary appointed;new director appointed (2 pages)
27 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	New director appointed (1 page)
15 March 2004	New director appointed (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 37 alexander street london W2 5NU (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 37 alexander street london W2 5NU (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
16 April 2003	Return made up to 03/03/03; full list of members (6 pages)
16 April 2003	Return made up to 03/03/03; full list of members (6 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 June 2002	Return made up to 03/03/02; full list of members (6 pages)
2 June 2002	Return made up to 03/03/02; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 May 2001	Return made up to 03/03/01; full list of members (6 pages)
15 May 2001	Return made up to 03/03/01; full list of members (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Secretary resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 March 2000	Incorporation (18 pages)
3 March 2000	Incorporation (18 pages)

Bluenet Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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