Boltblue Communications Limited

Company Name	Boltblue Communications Limited
Company Status	Dissolved
Company Number	03959685
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Netmade Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 63120	Web portals

Directors

Director Name	Mr Michael K Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(1 week, 5 days after company formation)
Appointment Duration	16 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Earls Court Road Suite 35 London SW5 9FE

Director Name	Michelle Wen Shen Tsang
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 week, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 17 March 2010)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 7 Pallister Road London W14 9EB

Secretary Name	Miss Michelle Wen Shen Tsang
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2001)
Role	Director & Secretary
Correspondence Address	78 Chepstow Road London W2 5BE

Secretary Name	Sean Michael Flynn
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	10 Princedale Road London W11 4NJ

Secretary Name	Michael Brown
Nationality	American
Status	Resigned
Appointed	13 June 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Earl Street London EC2A 2LY

Secretary Name	Shirley James
Nationality	British
Status	Resigned
Appointed	24 May 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2008)
Role	Financial Controller
Correspondence Address	18 Morningside Road Worcester Park Surrey KT4 8LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	235 Earls Court Road Suite 35 London SW5 9FE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Beatrix LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,782
Cash	£17,687
Current Liabilities	£30,179

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	Compulsory strike-off action has been suspended (1 page)
9 October 2015	Compulsory strike-off action has been suspended (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Registered office address changed from C/O C/O Matrix Complex 91 Peterborough Road London SW6 3BU England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O C/O Matrix Complex 91 Peterborough Road London SW6 3BU England on 27 August 2013 (1 page)
13 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
7 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Amended accounts made up to 31 March 2011 (5 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
9 April 2010	Registered office address changed from Office 122 405 Kings Road London SW10 0BB on 9 April 2010 (1 page)
9 April 2010	Termination of appointment of Michelle Tsang as a director (1 page)
9 April 2010	Director's details changed for Mr Michael K Brown on 1 April 2010 (2 pages)
9 April 2010	Registered office address changed from Office 122 405 Kings Road London SW10 0BB on 9 April 2010 (1 page)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mr Michael K Brown on 1 April 2010 (2 pages)
9 April 2010	Termination of appointment of Michelle Tsang as a director (1 page)
9 April 2010	Registered office address changed from Office 122 405 Kings Road London SW10 0BB on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Mr Michael K Brown on 1 April 2010 (2 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
22 February 2010	Registered office address changed from 2Nd Floor 50 Cannon Street London EC4N 6JJ on 22 February 2010 (1 page)
22 February 2010	Registered office address changed from 2Nd Floor 50 Cannon Street London EC4N 6JJ on 22 February 2010 (1 page)
6 February 2010	Amended accounts made up to 31 March 2009 (3 pages)
6 February 2010	Amended accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
2 September 2009	Section 519 (1 page)
2 September 2009	Section 519 (1 page)
6 May 2009	Return made up to 29/03/09; no change of members (4 pages)
6 May 2009	Return made up to 29/03/09; no change of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
20 January 2009	Resolutions RES13 ‐ Section 175 02/01/2009 (3 pages)
20 January 2009	Resolutions RES13 ‐ Section 175 02/01/2009 (3 pages)
14 October 2008	Appointment terminated secretary shirley james (1 page)
14 October 2008	Appointment terminated secretary shirley james (1 page)
19 August 2008	Full accounts made up to 31 March 2007 (18 pages)
19 August 2008	Full accounts made up to 31 March 2007 (18 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
25 April 2008	Director's change of particulars / michael brown / 01/05/2007 (2 pages)
25 April 2008	Secretary's change of particulars / shirley james / 01/05/2007 (1 page)
25 April 2008	Secretary's change of particulars / shirley james / 01/05/2007 (1 page)
25 April 2008	Director's change of particulars / michael brown / 01/05/2007 (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: payne house 16 earl street london EC2A 2LY (1 page)
12 June 2007	Registered office changed on 12/06/07 from: payne house 16 earl street london EC2A 2LY (1 page)
29 April 2007	Return made up to 29/03/07; full list of members (7 pages)
29 April 2007	Return made up to 29/03/07; full list of members (7 pages)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 January 2007	Full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Full accounts made up to 31 March 2006 (12 pages)
2 June 2006	New secretary appointed (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
16 May 2006	Return made up to 24/03/06; full list of members (7 pages)
16 May 2006	Return made up to 24/03/06; full list of members (7 pages)
23 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 March 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 September 2003	Registered office changed on 02/09/03 from: c/o osborne clarke 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
2 September 2003	Registered office changed on 02/09/03 from: c/o osborne clarke 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 29/03/03; full list of members (7 pages)
5 June 2003	Return made up to 29/03/03; full list of members (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2002	Registered office changed on 11/04/02 from: clerkenwell house 67 clerkenwell road london EC1R 5BL (1 page)
11 April 2002	Registered office changed on 11/04/02 from: clerkenwell house 67 clerkenwell road london EC1R 5BL (1 page)
9 January 2002	Company name changed netmade LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed netmade LIMITED\certificate issued on 09/01/02 (2 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: 1 cornhill london EC3V 3ND (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 1 cornhill london EC3V 3ND (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
4 May 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New director appointed (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New director appointed (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
29 March 2000	Incorporation (13 pages)
29 March 2000	Incorporation (13 pages)

Boltblue Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London