Blueview Digital Ltd

Company Name	Blueview Digital Ltd
Company Status	Liquidation
Company Number	04463394
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Previous Name	The Ops Room Limited

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	Mr Graham Arthur Tyler
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosebeth Oak Lane Minster Kent ME12 3QP

Director Name	Mr Robert Denton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(4 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Mead Road Cranleigh Surrey GU6 7BQ

Director Name	Mr Graham David Ede
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(6 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ridge House Springfield Road Camberley Surrey GU15 1AB

Director Name	Mr Stewart Millington
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tye 33 Pilgrim Way Reigate Surrey RH2 9LG

Director Name	Mr Stephen James Woodward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA

Secretary Name	Mr Graham Arthur Tyler
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebeth Oak Lane Minster Kent ME12 3QP

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2010)
Correspondence Address	141 Wardour Street London W1F 0UT

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	2 July 2017 (overdue)

Filing History

19 September 2012	Order of court to wind up (3 pages)
19 September 2012	Order of court to wind up (3 pages)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
16 August 2012	Application to strike the company off the register (3 pages)
16 August 2012	Application to strike the company off the register (3 pages)
19 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 1,000 (5 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 1,000 (5 pages)
27 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
4 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
21 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
1 July 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
12 December 2009	Change of name notice (2 pages)
12 December 2009	Company name changed the ops room LIMITED\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-10-05 (2 pages)
12 December 2009	Company name changed the ops room LIMITED\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-10-05 (2 pages)
12 December 2009	Change of name notice (2 pages)
5 December 2009	Gbp sr 100000@1 (1 page)
5 December 2009	Gbp sr 100000@1 (1 page)
22 August 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 July 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
9 July 2009	Director's change of particulars / graham tyler / 18/06/2009 (1 page)
9 July 2009	Return made up to 18/06/09; full list of members (4 pages)
9 July 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
9 July 2009	Director's change of particulars / graham tyler / 18/06/2009 (1 page)
9 July 2009	Return made up to 18/06/09; full list of members (4 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
29 January 2009	Director appointed graham david ede (1 page)
29 January 2009	Director appointed graham david ede (1 page)
16 October 2008	Total exemption full accounts made up to 30 June 2008 (16 pages)
16 October 2008	Total exemption full accounts made up to 30 June 2008 (16 pages)
13 October 2008	Registered office changed on 13/10/2008 from 7-9 swallow street london W1B 4DT (1 page)
13 October 2008	Director's change of particulars / robert denton / 01/09/2008 (1 page)
13 October 2008	Director's change of particulars / robert denton / 01/09/2008 (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 7-9 swallow street london W1B 4DT (1 page)
24 June 2008	Return made up to 18/06/08; full list of members (4 pages)
24 June 2008	Return made up to 18/06/08; full list of members (4 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
7 December 2007	Full accounts made up to 30 June 2007 (20 pages)
7 December 2007	Full accounts made up to 30 June 2007 (20 pages)
25 June 2007	Return made up to 18/06/07; full list of members (3 pages)
25 June 2007	Return made up to 18/06/07; full list of members (3 pages)
5 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
5 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
12 February 2007	Particulars of mortgage/charge (9 pages)
12 February 2007	Particulars of mortgage/charge (9 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Return made up to 18/06/06; full list of members (3 pages)
21 July 2006	Return made up to 18/06/06; full list of members (3 pages)
14 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 November 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Return made up to 18/06/05; full list of members (3 pages)
5 July 2005	Return made up to 18/06/05; full list of members (3 pages)
1 December 2004	Particulars of mortgage/charge (9 pages)
1 December 2004	Particulars of mortgage/charge (9 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
3 August 2004	Ad 01/08/03--------- Â£ si 30@1=30 Â£ ic 100970/101000 (2 pages)
3 August 2004	Ad 01/08/03--------- £ si 30@1=30 £ ic 100970/101000 (2 pages)
5 June 2004	Particulars of mortgage/charge (9 pages)
5 June 2004	Particulars of mortgage/charge (9 pages)
7 May 2004	Particulars of mortgage/charge (9 pages)
7 May 2004	Particulars of mortgage/charge (9 pages)
6 March 2004	Particulars of mortgage/charge (9 pages)
6 March 2004	Particulars of mortgage/charge (9 pages)
14 October 2003	Particulars of mortgage/charge (4 pages)
14 October 2003	Particulars of mortgage/charge (4 pages)
24 September 2003	Ad 01/11/02--------- £ si 60@1=60 £ ic 100910/100970 (2 pages)
24 September 2003	Full accounts made up to 31 December 2002 (18 pages)
24 September 2003	Full accounts made up to 31 December 2002 (18 pages)
24 September 2003	Ad 01/11/02--------- Â£ si 60@1=60 Â£ ic 100910/100970 (2 pages)
24 September 2003	Return made up to 18/06/03; full list of members (7 pages)
24 September 2003	Return made up to 18/06/03; full list of members (7 pages)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Memorandum and Articles of Association (14 pages)
23 December 2002	Ad 11/10/02--------- Â£ si 100908@1=100908 Â£ ic 2/100910 (2 pages)
23 December 2002	Ad 11/10/02--------- £ si 100908@1=100908 £ ic 2/100910 (2 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Nc inc already adjusted 09/10/02 (1 page)
23 December 2002	Nc inc already adjusted 09/10/02 (1 page)
23 December 2002	Memorandum and Articles of Association (14 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
30 October 2002	New director appointed (1 page)
30 October 2002	New director appointed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 October 2002	Company name changed ludgate 289 LIMITED\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed ludgate 289 LIMITED\certificate issued on 14/10/02 (2 pages)
9 October 2002	Particulars of mortgage/charge (4 pages)
9 October 2002	Particulars of mortgage/charge (4 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 7 pilgrim street london EC4V 6LB (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 7 pilgrim street london EC4V 6LB (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Incorporation (22 pages)
18 June 2002	Incorporation (22 pages)

Blueview Digital Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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