Company NameBluemint Limited
Company StatusDissolved
Company Number04382840
CategoryPrivate Limited Company
Incorporation Date27 February 2002(22 years, 2 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed27 February 2002(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed27 February 2002(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ

Location

Registered Address6th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£326
Gross Profit£326
Net Worth£1,307

Accounts

Latest Accounts28 February 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
14 January 2009Application for striking-off (1 page)
15 December 2008Total exemption full accounts made up to 28 February 2008 (7 pages)
1 March 2008Return made up to 27/02/08; full list of members (3 pages)
27 November 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
20 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2006Total exemption full accounts made up to 28 February 2006 (7 pages)
24 April 2006Return made up to 27/02/06; full list of members (6 pages)
20 April 2006Director's particulars changed (1 page)
20 April 2006Secretary's particulars changed (1 page)
20 April 2006Registered office changed on 20/04/06 from: queens house, 4TH floor 55-56 lincoln's inn fields london (1 page)
17 October 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
26 April 2005Ad 19/08/03--------- £ si 2@2 (2 pages)
26 April 2005Return made up to 27/02/03; full list of members; amend (6 pages)
26 April 2005Return made up to 27/02/05; full list of members; amend (6 pages)
26 April 2005Return made up to 27/02/04; full list of members; amend (6 pages)
1 April 2005Return made up to 27/02/05; full list of members (6 pages)
24 November 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
10 March 2004Return made up to 27/02/04; full list of members (6 pages)
24 February 2004Memorandum and Articles of Association (8 pages)
24 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
19 July 2003Return made up to 27/02/03; full list of members; amend (6 pages)
18 March 2003Return made up to 27/02/03; full list of members (6 pages)
27 February 2002Incorporation (13 pages)