Company NameBlue Flower Studios Ltd
Company StatusDissolved
Company Number04514180
CategoryPrivate Limited Company
Incorporation Date19 August 2002(21 years, 8 months ago)
Dissolution Date8 June 2010 (13 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameBrian Anthony Noonan
Date of BirthNovember 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed27 August 2002(1 week, 1 day after company formation)
Appointment Duration7 years, 9 months (closed 08 June 2010)
RoleEngineer
Correspondence AddressWimbourne House
155 New North Road
London
N1 6TA
Secretary NameRoy Martin Noonan
NationalityIrish
StatusClosed
Appointed04 August 2004(1 year, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 08 June 2010)
RoleSecretary
Correspondence Address33a Shepperton Road
London
N1 3DH
Secretary NameAnika Grimm
NationalityBritish
StatusResigned
Appointed27 August 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 2004)
RoleAdministrator
Correspondence Address4 Manley Court
Stoke Newington
London
N16 0PB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressSuite F1 Kebbell House
Gibbs Couch Carpenders Park
Watford
Hertfordshire
WD19 5EF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishWatford Rural
WardCarpenders Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£15,362
Cash£1,476
Current Liabilities£35,345

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010First Gazette notice for compulsory strike-off (1 page)
23 February 2010First Gazette notice for compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
29 August 2006Return made up to 19/08/06; full list of members (2 pages)
29 August 2006Return made up to 19/08/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2005Return made up to 19/08/05; full list of members (2 pages)
16 December 2005Return made up to 19/08/05; full list of members (2 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004Return made up to 19/08/04; full list of members (6 pages)
14 September 2004New secretary appointed (2 pages)
14 September 2004New secretary appointed (2 pages)
14 September 2004Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 August 2004Secretary resigned (2 pages)
11 August 2004Secretary resigned (2 pages)
18 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2003Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2003Return made up to 19/08/03; full list of members (6 pages)
14 December 2002Particulars of mortgage/charge (3 pages)
14 December 2002Particulars of mortgage/charge (3 pages)
6 December 2002Particulars of mortgage/charge (3 pages)
6 December 2002Particulars of mortgage/charge (3 pages)
6 December 2002Particulars of mortgage/charge (3 pages)
6 December 2002Particulars of mortgage/charge (3 pages)
20 November 2002Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 November 2002Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 November 2002Registered office changed on 12/11/02 from: suite H1, gibbs couch carpenders park watford WD19 5EF (1 page)
12 November 2002New secretary appointed (2 pages)
12 November 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
12 November 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
12 November 2002New secretary appointed (2 pages)
12 November 2002Registered office changed on 12/11/02 from: suite H1, gibbs couch carpenders park watford WD19 5EF (1 page)
12 November 2002New director appointed (2 pages)
12 November 2002New director appointed (2 pages)
19 August 2002Incorporation (9 pages)
19 August 2002Director resigned (1 page)
19 August 2002Secretary resigned (1 page)
19 August 2002Incorporation (9 pages)
19 August 2002Director resigned (1 page)
19 August 2002Secretary resigned (1 page)