Bluezeal UK Ltd

Company Name	Bluezeal UK Ltd
Company Status	Dissolved
Company Number	04550491
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Business Continuity Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Barun Kumar Saha
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	25 June 2012(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 March 2018)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	214 Whitechapel Road 2nd Floor London E1 1BJ

Director Name	Mr Gopal Chandra Saha
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Closed
Appointed	25 June 2012(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 March 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	214 Whitechapel Road 2nd Floor London E1 1BJ

Secretary Name	Mr Samiran Das
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Bassett Green Village Southampton Hampshire SO16 3NB

Director Name	Anthony Paul Kench
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2005)
Role	IT Manager
Correspondence Address	6 Mill Road Southampton Hampshire SO15 4JA

Director Name	Mr Samiran Das
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 22 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Bassett Green Southampton Hampshire SO16 3NB

Director Name	Bivu Das
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Bassett Green Village Southampton Hampshire SO16 3NB

Director Name	Mrs Smriti Das
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	60 Bassett Green Village Southampton Hampshire SO16 3NB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	214 Whitechapel Road 2nd Floor London E1 1BJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Barun Saha 33.33% Ordinary
1 at £1	Gopal Saha 33.33% Ordinary
1 at £1	Samiran Das 33.33% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 December 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 December 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (4 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (4 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (4 pages)
7 October 2015	Register inspection address has been changed from 60 Bassett Green Village Southampton Hampshire SO16 3NB United Kingdom to C/O Redbridge Accountant Ltd 214 Whitechapel Road 2nd Floor London E1 1BJ (1 page)
7 October 2015	Register inspection address has been changed from 60 Bassett Green Village Southampton Hampshire SO16 3NB United Kingdom to C/O Redbridge Accountant Ltd 214 Whitechapel Road 2nd Floor London E1 1BJ (1 page)
6 October 2015	Registered office address changed from 214 Whitechapel Road Room No 10, 2nd Floor London E1 1BJ England to C/O Redbridge Accountant Ltd 214 Whitechapel Road 2nd Floor London E1 1BJ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 214 Whitechapel Road Room No 10, 2nd Floor London E1 1BJ England to C/O Redbridge Accountant Ltd 214 Whitechapel Road 2nd Floor London E1 1BJ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 214 Whitechapel Road Room No 10, 2nd Floor London E1 1BJ England to C/O Redbridge Accountant Ltd 214 Whitechapel Road 2nd Floor London E1 1BJ on 6 October 2015 (1 page)
15 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 March 2015	Registered office address changed from 8 North Street Romford Essex RM1 1BH to 214 Whitechapel Road Room No 10, 2Nd Floor London E1 1BJ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 8 North Street Romford Essex RM1 1BH to 214 Whitechapel Road Room No 10, 2Nd Floor London E1 1BJ on 11 March 2015 (1 page)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3 (4 pages)
9 June 2014	Registered office address changed from 42 Doghurst Avenue Harlington Hayes Middlesex UB3 5BJ on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 42 Doghurst Avenue Harlington Hayes Middlesex UB3 5BJ on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 42 Doghurst Avenue Harlington Hayes Middlesex UB3 5BJ on 9 June 2014 (1 page)
4 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (4 pages)
4 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (4 pages)
4 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (4 pages)
4 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 July 2013	Registered office address changed from 60 Bassett Green Village Southampton Hampshire SO16 3NB on 27 July 2013 (1 page)
27 July 2013	Registered office address changed from 60 Bassett Green Village Southampton Hampshire SO16 3NB on 27 July 2013 (1 page)
22 July 2013	Termination of appointment of Samiran Das as a secretary (1 page)
22 July 2013	Termination of appointment of Samiran Das as a secretary (1 page)
22 July 2013	Termination of appointment of Samiran Das as a director (1 page)
22 July 2013	Termination of appointment of Samiran Das as a director (1 page)
23 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 July 2012	Company name changed business continuity solutions LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution (3 pages)
5 July 2012	Company name changed business continuity solutions LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution (3 pages)
2 July 2012	Termination of appointment of Smriti Das as a director (1 page)
2 July 2012	Appointment of Mr Gopal Chandra Saha as a director (2 pages)
2 July 2012	Appointment of Mr Barun Kumar Saha as a director (2 pages)
2 July 2012	Termination of appointment of Smriti Das as a director (1 page)
2 July 2012	Appointment of Mr Gopal Chandra Saha as a director (2 pages)
2 July 2012	Appointment of Mr Barun Kumar Saha as a director (2 pages)
13 February 2012	Total exemption full accounts made up to 31 October 2011 (4 pages)
13 February 2012	Total exemption full accounts made up to 31 October 2011 (4 pages)
1 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption full accounts made up to 31 October 2010 (4 pages)
20 July 2011	Total exemption full accounts made up to 31 October 2010 (4 pages)
9 November 2010	Termination of appointment of Bivu Das as a director (1 page)
9 November 2010	Appointment of Mrs Smriti Das as a director (2 pages)
9 November 2010	Appointment of Mrs Smriti Das as a director (2 pages)
9 November 2010	Termination of appointment of Bivu Das as a director (1 page)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 October 2009	Secretary's details changed for Mr Samiran Das on 10 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Samiran Das on 10 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Samiran Das on 10 October 2009 (2 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for Bivu Das on 10 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Bivu Das on 10 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for Mr Samiran Das on 10 October 2009 (2 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 October 2008	Return made up to 01/10/08; full list of members (4 pages)
27 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 August 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
9 August 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	New director appointed (1 page)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
2 November 2005	Return made up to 01/10/05; full list of members (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 December 2004	Return made up to 01/10/04; full list of members (7 pages)
22 December 2004	Return made up to 01/10/04; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Return made up to 01/10/03; full list of members (7 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Return made up to 01/10/03; full list of members (7 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Registered office changed on 20/05/03 from: 60 bassett green village southampton SO16 3NB (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 60 bassett green village southampton SO16 3NB (1 page)
20 May 2003	New director appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 October 2002	Incorporation (6 pages)
1 October 2002	Incorporation (6 pages)

Bluezeal UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London