| Company Name | Blueberry Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03975062 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Stephen Caie |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 April 2000(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 30 November 2010) |
| Role | Accounting |
| Correspondence Address | 20b Overstrand Mansions Prince Of Wales Drive London SW11 4HA |
| Director Name | DMS Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
| Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 April 2008) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £22,726 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2010 | Application to strike the company off the register (2 pages) |
| 5 August 2010 | Application to strike the company off the register (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 29 April 2008 | Appointment Terminated Secretary dms secretaries LIMITED (1 page) |
| 29 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 29 April 2008 | Appointment terminated secretary dms secretaries LIMITED (1 page) |
| 29 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 7 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 29 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 20 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 18 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 21 June 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 2 July 2003 | Director's particulars changed (1 page) |
| 2 July 2003 | Director's particulars changed (1 page) |
| 18 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 21 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 10 October 2001 | Director's particulars changed (1 page) |
| 10 October 2001 | Director's particulars changed (1 page) |
| 5 July 2001 | Director's particulars changed (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 2ND floor 154 bishopsgate london EC2M 4LN (2 pages) |
| 5 July 2001 | Director's particulars changed (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 2ND floor 154 bishopsgate london EC2M 4LN (2 pages) |
| 4 July 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 18/04/01; full list of members
|
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 18 April 2000 | Incorporation (10 pages) |