Blast Consulting Limited

Company Name	Blast Consulting Limited
Company Status	Dissolved
Company Number	04289863
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Stepdome Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michelle Maria Darraugh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2001(2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 03 January 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Crescent Wood Road London SE26 6SA

Secretary Name	Vistra Registrars (UK) Limited (Corporation)
Status	Closed
Appointed	08 September 2003(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 03 January 2017)
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2003)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Contact

Website	batvisas.com
Telephone	020 79549207
Telephone region	London

Location

Registered Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1 at £1	Michelle Maria Darraugh 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,973
Cash	£781
Current Liabilities	£960

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
7 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Application to strike the company off the register (3 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
22 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 April 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filed CH04 for Orangefield Registrars LIMITED. (5 pages)
25 April 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filed CH04 for Orangefield Registrars LIMITED. (5 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 25/04/2015. (2 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 25/04/2015. (2 pages)
29 December 2014	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
29 December 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 (1 page)
29 December 2014	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
29 December 2014	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
10 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 10 December 2012 (1 page)
1 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 September 2009	Return made up to 19/09/09; full list of members (3 pages)
30 September 2009	Return made up to 19/09/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008	Return made up to 19/09/08; full list of members (3 pages)
22 September 2008	Return made up to 19/09/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 October 2007	Return made up to 19/09/07; full list of members (2 pages)
8 October 2007	Return made up to 19/09/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
13 September 2006	Memorandum and Articles of Association (14 pages)
13 September 2006	Memorandum and Articles of Association (14 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2005	Return made up to 19/09/05; full list of members (2 pages)
13 October 2005	Return made up to 19/09/05; full list of members (2 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 September 2004	Return made up to 19/09/04; full list of members (2 pages)
24 September 2004	Return made up to 19/09/04; full list of members (2 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 September 2003	Return made up to 19/09/03; full list of members (6 pages)
30 September 2003	Return made up to 19/09/03; full list of members (6 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
5 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
24 April 2003	Registered office changed on 24/04/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
24 April 2003	Registered office changed on 24/04/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
22 October 2002	Return made up to 19/09/02; full list of members (6 pages)
22 October 2002	Return made up to 19/09/02; full list of members (6 pages)
17 January 2002	Company name changed stepdome LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed stepdome LIMITED\certificate issued on 17/01/02 (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Registered office changed on 26/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
19 September 2001	Incorporation (18 pages)
19 September 2001	Incorporation (18 pages)

Blast Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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