Company NameBlazedeal Limited
DirectorsGal Grossfeld and Matisyahu Nachum Cohen
Company StatusLiquidation
Company Number04362384
CategoryPrivate Limited Company
Incorporation Date29 January 2002(19 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Julian Hugh George Reilly
NationalityBritish
StatusCurrent
Appointed12 July 2005(3 years, 5 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Tree House
3 Gravel Hill
Uxbridge
UB8 1PB
Director NameGal Grossfeld
Date of BirthAugust 1976 (Born 45 years ago)
NationalityIsraeli
StatusCurrent
Appointed04 April 2007(5 years, 2 months after company formation)
Appointment Duration14 years, 6 months
RoleAccountant
Correspondence Address24/1 Beit Haeshell Street
Tel Aviv Jaffa
68025
Director NameMatisyahu Nachum Cohen
Date of BirthDecember 1963 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed20 August 2007(5 years, 6 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address20 Hazedef Street
Tel Aviv Jaffa
66107
Director NameStephen Edward Ives
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2002(6 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 January 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCottars
St Leonards Hill
Windsor
Berkshire
SL4 4AL
Secretary NameAndrea Brazier
NationalityBritish
StatusResigned
Appointed04 February 2002(6 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 January 2003)
RoleCompany Director
Correspondence Address12 Ridge Road
Sutton
Surrey
SM3 9LJ
Director NamePaterson Cowan
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2003(11 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2004)
RoleProperty Consultant
Correspondence AddressFlat 8 Limes Court
23 Brondesbury Park
London
NW6 7BS
Director NameGideon Yoshpe
Date of BirthDecember 1964 (Born 56 years ago)
NationalityIsraeli
StatusResigned
Appointed11 February 2003(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 26 April 2006)
RoleCompany Director
Correspondence Address8 Reynolds Close
London
NW11 7EA
Director NameJehuda Maimon
Date of BirthDecember 1959 (Born 61 years ago)
NationalityIsraeli
StatusResigned
Appointed30 September 2004(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 May 2007)
RoleTax Advisor
Correspondence AddressTaberkin 16
Tel Aviv
69357
Secretary NameGal Grossfeld
NationalityIsraeli
StatusResigned
Appointed30 June 2005(3 years, 5 months after company formation)
Appointment Duration1 day (resigned 01 July 2005)
RoleCompany Director
Correspondence Address24/1 Beit Haeshell Street
Tel Aviv Jaffa
68025
Director NameMatisyahu Nachum Cohen
Date of BirthDecember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed19 April 2007(5 years, 2 months after company formation)
Appointment Duration4 months (resigned 20 August 2007)
RoleCompany Director
Correspondence Address20 Hazedef Street
Tel Aviv Jaffa
66107
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed29 January 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWalgate Services Limited (Corporation)
StatusResigned
Appointed22 January 2003(11 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 20 April 2004)
Correspondence Address25 North Row
London
W1K 6DJ
Secretary NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed20 April 2004(2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 July 2005)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered AddressPearl Assurance House 319 Ballards Lane
North Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2004
Turnover£422,135
Gross Profit£386,209
Net Worth£4,711
Cash£5,336
Current Liabilities£2,855,192

Accounts

Latest Accounts31 January 2004 (17 years, 8 months ago)
Next Accounts Due30 November 2005 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Next Return Due12 February 2017 (overdue)

Filing History

30 June 2014Notice of ceasing to act as receiver or manager (4 pages)
30 June 2014Notice of ceasing to act as receiver or manager (4 pages)
19 May 2014Receiver's abstract of receipts and payments to 3 February 2014 (2 pages)
19 May 2014Receiver's abstract of receipts and payments to 2 March 2012 (2 pages)
19 May 2014Receiver's abstract of receipts and payments to 3 February 2014 (2 pages)
19 May 2014Receiver's abstract of receipts and payments to 2 March 2012 (2 pages)
19 May 2014Receiver's abstract of receipts and payments to 3 February 2014 (2 pages)
19 May 2014Receiver's abstract of receipts and payments to 2 March 2012 (2 pages)
12 May 2014Receiver's abstract of receipts and payments to 3 March 2014 (2 pages)
12 May 2014Receiver's abstract of receipts and payments to 2 September 2013 (2 pages)
12 May 2014Receiver's abstract of receipts and payments to 3 March 2014 (2 pages)
12 May 2014Receiver's abstract of receipts and payments to 2 September 2013 (2 pages)
12 May 2014Receiver's abstract of receipts and payments to 3 March 2014 (2 pages)
12 May 2014Receiver's abstract of receipts and payments to 2 September 2013 (2 pages)
24 April 2013Receiver's abstract of receipts and payments to 1 March 2013 (2 pages)
24 April 2013Receiver's abstract of receipts and payments to 1 March 2013 (2 pages)
24 April 2013Receiver's abstract of receipts and payments to 1 March 2013 (2 pages)
14 June 2012Notice of ceasing to act as receiver or manager (1 page)
14 June 2012Notice of ceasing to act as receiver or manager (1 page)
21 March 2012Notice of appointment of receiver or manager (3 pages)
21 March 2012Notice of appointment of receiver or manager (3 pages)
9 January 2012Receiver's abstract of receipts and payments to 25 December 2011 (2 pages)
9 January 2012Receiver's abstract of receipts and payments to 25 December 2010 (2 pages)
9 January 2012Receiver's abstract of receipts and payments to 25 December 2011 (2 pages)
9 January 2012Receiver's abstract of receipts and payments to 25 December 2010 (2 pages)
11 August 2010Restoration by order of the court (5 pages)
11 August 2010Restoration by order of the court (5 pages)
4 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010Final Gazette dissolved following liquidation (1 page)
4 February 2010Final Gazette dissolved following liquidation (1 page)
21 January 2010Receiver's abstract of receipts and payments to 3 December 2009 (2 pages)
21 January 2010Receiver's abstract of receipts and payments to 3 December 2009 (2 pages)
21 January 2010Receiver's abstract of receipts and payments to 3 December 2009 (2 pages)
4 November 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
4 November 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
24 November 2008Statement of affairs with form 4.19 (9 pages)
24 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 November 2008Appointment of a voluntary liquidator (1 page)
24 November 2008Statement of affairs with form 4.19 (9 pages)
24 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 November 2008Appointment of a voluntary liquidator (1 page)
6 November 2008Registered office changed on 06/11/2008 from 49 watford way london NW4 3JH (1 page)
6 November 2008Registered office changed on 06/11/2008 from 49 watford way london NW4 3JH (1 page)
3 July 2008Notice of appointment of receiver or manager (4 pages)
3 July 2008Notice of appointment of receiver or manager (4 pages)
16 April 2008Compulsory strike-off action has been discontinued (1 page)
16 April 2008Compulsory strike-off action has been discontinued (1 page)
15 April 2008Return made up to 29/01/07; full list of members (5 pages)
15 April 2008Return made up to 29/01/06; full list of members (5 pages)
15 April 2008Return made up to 29/01/08; full list of members (5 pages)
15 April 2008Return made up to 29/01/07; full list of members (5 pages)
15 April 2008Return made up to 29/01/06; full list of members (5 pages)
15 April 2008Return made up to 29/01/08; full list of members (5 pages)
13 March 2008Secretary's change of particulars / julian reilly / 28/01/2006 (1 page)
13 March 2008Secretary's change of particulars / julian reilly / 28/01/2006 (1 page)
5 March 2008Secretary's change of particulars / julian reilly / 28/01/2006 (1 page)
5 March 2008Secretary's change of particulars / julian reilly / 28/01/2006 (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
6 September 2007New director appointed (1 page)
6 September 2007New director appointed (1 page)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
16 April 2007New director appointed (2 pages)
16 April 2007New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
1 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2005Particulars of mortgage/charge (6 pages)
11 October 2005Particulars of mortgage/charge (6 pages)
30 September 2005Secretary resigned (1 page)
30 September 2005Secretary resigned (1 page)
15 September 2005Registered office changed on 15/09/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
15 September 2005New secretary appointed (2 pages)
15 September 2005Registered office changed on 15/09/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
15 September 2005New secretary appointed (2 pages)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (2 pages)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (2 pages)
16 July 2005Particulars of mortgage/charge (7 pages)
16 July 2005Particulars of mortgage/charge (7 pages)
10 June 2005Total exemption full accounts made up to 31 January 2004 (8 pages)
10 June 2005Total exemption full accounts made up to 31 January 2003 (7 pages)
10 June 2005Total exemption full accounts made up to 31 January 2004 (8 pages)
10 June 2005Total exemption full accounts made up to 31 January 2003 (7 pages)
28 February 2005Return made up to 29/01/05; full list of members (5 pages)
28 February 2005Return made up to 29/01/05; full list of members (5 pages)
25 November 2004New director appointed (3 pages)
25 November 2004Director resigned (1 page)
25 November 2004New director appointed (3 pages)
25 November 2004Director resigned (1 page)
18 August 2004Director's particulars changed (1 page)
18 August 2004Director's particulars changed (1 page)
21 May 2004Particulars of mortgage/charge (4 pages)
21 May 2004Particulars of mortgage/charge (4 pages)
7 May 2004New secretary appointed (2 pages)
7 May 2004Secretary resigned (1 page)
7 May 2004Registered office changed on 07/05/04 from: 25 north row london W1K 6DJ (1 page)
7 May 2004New secretary appointed (2 pages)
7 May 2004Secretary resigned (1 page)
7 May 2004Registered office changed on 07/05/04 from: 25 north row london W1K 6DJ (1 page)
6 February 2004Return made up to 29/01/04; full list of members (5 pages)
6 February 2004Return made up to 29/01/04; full list of members (5 pages)
26 January 2004Return made up to 29/01/03; full list of members; amend (5 pages)
26 January 2004Return made up to 29/01/03; full list of members; amend (5 pages)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 April 2003Return made up to 29/01/03; full list of members (6 pages)
17 April 2003Return made up to 29/01/03; full list of members (6 pages)
6 March 2003New director appointed (3 pages)
6 March 2003New director appointed (3 pages)
3 February 2003Particulars of mortgage/charge (7 pages)
3 February 2003Particulars of mortgage/charge (11 pages)
3 February 2003Particulars of mortgage/charge (7 pages)
3 February 2003Particulars of mortgage/charge (11 pages)
29 January 2003New director appointed (3 pages)
29 January 2003New secretary appointed (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Secretary resigned (1 page)
29 January 2003Registered office changed on 29/01/03 from: carpenter house waverton street london W1X 7FH (1 page)
29 January 2003Declaration of assistance for shares acquisition (4 pages)
29 January 2003New director appointed (3 pages)
29 January 2003New secretary appointed (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Secretary resigned (1 page)
29 January 2003Registered office changed on 29/01/03 from: carpenter house waverton street london W1X 7FH (1 page)
29 January 2003Declaration of assistance for shares acquisition (4 pages)
23 April 2002Ad 04/02/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 April 2002Ad 04/02/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 February 2002Registered office changed on 13/02/02 from: 12A upper berkeley street london W1H 7PE (1 page)
13 February 2002New director appointed (3 pages)
13 February 2002New secretary appointed (2 pages)
13 February 2002Secretary resigned (1 page)
13 February 2002Director resigned (1 page)
13 February 2002Registered office changed on 13/02/02 from: 12A upper berkeley street london W1H 7PE (1 page)
13 February 2002New director appointed (3 pages)
13 February 2002New secretary appointed (2 pages)
13 February 2002Secretary resigned (1 page)
13 February 2002Director resigned (1 page)
8 February 2002Registered office changed on 08/02/02 from: 120 east road london N1 6AA (1 page)
8 February 2002Registered office changed on 08/02/02 from: 120 east road london N1 6AA (1 page)
29 January 2002Incorporation (15 pages)
29 January 2002Incorporation (15 pages)