| Company Name | Blumaq UK Limited |
|---|---|
| Director | Vicente Ballester |
| Company Status | Dissolved |
| Company Number | 04154587 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vicente Ballester |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alameda 1 Vall De Uxo 12600 Castellon Spain |
| Secretary Name | Manuel Zaragoza |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Finance |
| Correspondence Address | Colonia Secarra 94 Vall De Uxo 12600 Castellon Spain |
| Director Name | Steven Scott Johnson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berg Il Schalijlaan Capelle Hd Gssel 2900 Ed The Netherlands |
| Director Name | Maria Victoria Cruz |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 17 February 2003(2 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 April 2003) |
| Role | Accountant |
| Correspondence Address | 15 Homestead Village Ramsgate Kent CT11 0AF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London Greater London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 April 2007 | Dissolved (1 page) |
|---|---|
| 11 January 2007 | Liquidators statement of receipts and payments (6 pages) |
| 11 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 37 st margarets st canterbury kent CT1 2TU (1 page) |
| 13 July 2006 | Resolutions
|
| 13 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2006 | Declaration of solvency (3 pages) |
| 15 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 16 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 30 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 9 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 8 March 2004 | Return made up to 06/02/04; full list of members
|
| 11 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Return made up to 06/02/03; full list of members
|
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 12 April 2002 | £ nc 1000/75000 03/12/01 (1 page) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Ad 03/12/01--------- £ si 74000@1 (2 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members
|
| 18 April 2001 | Ad 05/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 13 February 2001 | Director resigned (2 pages) |
| 13 February 2001 | Secretary resigned (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Incorporation (10 pages) |