| Company Name | Blada Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04563666 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Dissolution Date | 13 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Simon Alexander Spencer Bliss |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18a Cambridge Park Twickenham Middlesex TW1 2JE |
| Secretary Name | Selina Anne Bliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 13 February 2016) |
| Role | Company Director |
| Correspondence Address | 18a Cambridge Park Twickenham Middlesex TW1 2JE |
| Director Name | Stuart Brian Adam |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Queens Court Queens Road Twickenham TW1 4EY |
| Secretary Name | Simon Alexander Spencer Bliss |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 128 Haliburton Road St Margarets Twickenham Middlesex TW1 1PH |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nandita Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £753,223 |
| Cash | £21 |
| Current Liabilities | £3,116,239 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 13 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2015 | Notice of final account prior to dissolution (1 page) |
| 13 November 2015 | Return of final meeting of creditors (1 page) |
| 13 November 2015 | Notice of final account prior to dissolution (1 page) |
| 16 July 2014 | Insolvency:liquidator's progress report y/e 08/05/14 (9 pages) |
| 16 July 2014 | Insolvency:liquidator's progress report y/e 08/05/14 (9 pages) |
| 12 July 2013 | Insolvency:miscellaneous (7 pages) |
| 12 July 2013 | Insolvency:miscellaneous (7 pages) |
| 28 May 2012 | Appointment of a liquidator (1 page) |
| 28 May 2012 | Registered office address changed from Saffery Champness Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 28 May 2012 (1 page) |
| 28 May 2012 | Appointment of a liquidator (1 page) |
| 28 May 2012 | Registered office address changed from Saffery Champness Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 28 May 2012 (1 page) |
| 2 April 2012 | Order of court to wind up (3 pages) |
| 2 April 2012 | Order of court to wind up (3 pages) |
| 18 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 8 June 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 8 June 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 19 November 2009 | Director's details changed for Simon Alexander Spencer Bliss on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Simon Alexander Spencer Bliss on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Simon Alexander Spencer Bliss on 2 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2007 (13 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2007 (13 pages) |
| 29 October 2008 | Director's change of particulars / simon bliss / 29/10/2008 (1 page) |
| 29 October 2008 | Secretary's change of particulars / selina bliss / 29/10/2008 (1 page) |
| 29 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 29 October 2008 | Secretary's change of particulars / selina bliss / 29/10/2008 (1 page) |
| 29 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 29 October 2008 | Director's change of particulars / simon bliss / 29/10/2008 (1 page) |
| 15 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 16 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 25 August 2006 | Particulars of mortgage/charge (3 pages) |
| 25 August 2006 | Particulars of mortgage/charge (3 pages) |
| 24 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 5 May 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 22 September 2005 | Resolutions
|
| 22 September 2005 | Resolutions
|
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 February 2005 | New secretary appointed (1 page) |
| 21 February 2005 | New secretary appointed (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 6 December 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 15/10/03; full list of members (7 pages) |
| 24 March 2004 | Return made up to 15/10/03; full list of members (7 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 29 December 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: courtyard house, oakfield grove clifton bristol BS8 2AE (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: courtyard house, oakfield grove clifton bristol BS8 2AE (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 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 secretary appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 22 October 2002 | Resolutions
|
| 22 October 2002 | Resolutions
|
| 15 October 2002 | Incorporation (15 pages) |
| 15 October 2002 | Incorporation (15 pages) |