| Company Name | Blue Note Consulting Limited |
|---|---|
| Director | Howard Benjamin Scannell |
| Company Status | Dissolved |
| Company Number | 04106661 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Howard Benjamin Scannell |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 40 Balvernie Grove Southfields London SW18 5RU |
| Secretary Name | Ronald James William Scannell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | 19 Links Close Ashtead Surrey KT21 2HH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 June 2006 | Dissolved (1 page) |
|---|---|
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 33 welbeck street london W1G 8EX (1 page) |
| 5 March 2004 | Resolutions
|
| 5 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2004 | Statement of affairs (5 pages) |
| 8 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 21 October 2002 | Ad 13/11/00--------- £ si 1@1 (2 pages) |
| 21 March 2002 | Ad 05/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 March 2002 | Return made up to 13/11/01; full list of members
|
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Incorporation (16 pages) |