| Company Name | Bluething Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598823 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Carina Brenda Karwatowski |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 631 Garratt Lane London SW18 4SX |
| Director Name | James Michael Pellatt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
| Director Name | Robert Sailsman |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Rudolph Road Plaistow London E13 0DP |
| Director Name | Mr Colum Walsh |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 King Edward Road Maidstone Kent ME15 6PN |
| Director Name | Matthew Richardson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2002(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 49 Clyde Road Alexandra Palace London N22 7AD |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 17 Gordondale Road London SW19 8EN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Carina Karwatowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,833 |
| Cash | £3,214 |
| Current Liabilities | £8,047 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2014 | Director's details changed for Mrs Carina Brenda Karwatowski on 1 June 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mrs Carina Brenda Karwatowski on 1 June 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mrs Carina Brenda Karwatowski on 1 June 2014 (2 pages) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2012 | Director's details changed for Miss Carina Brenda Karwatowski on 1 November 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG United Kingdom on 28 December 2012 (1 page) |
| 28 December 2012 | Director's details changed for Miss Carina Brenda Karwatowski on 1 November 2012 (2 pages) |
| 28 December 2012 | Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG United Kingdom on 28 December 2012 (1 page) |
| 28 December 2012 | Director's details changed for Miss Carina Brenda Karwatowski on 1 November 2012 (2 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2011 | Registered office address changed from 12 Forest Oak Lodge 174 Devonshire Road London SE23 3SZ on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from 12 Forest Oak Lodge 174 Devonshire Road London SE23 3SZ on 22 December 2011 (1 page) |
| 22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2011 | Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD on 31 January 2011 (1 page) |
| 31 January 2011 | Termination of appointment of Colum Walsh as a director (1 page) |
| 31 January 2011 | Termination of appointment of Colum Walsh as a director (1 page) |
| 31 January 2011 | Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD on 31 January 2011 (1 page) |
| 31 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Termination of appointment of Abergan Reed Nominees Limited as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Matthew Richardson as a director (1 page) |
| 4 March 2010 | Termination of appointment of Matthew Richardson as a director (1 page) |
| 4 March 2010 | Director's details changed for Colum Walsh on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Colum Walsh on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Carina Karwatowski on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Carina Karwatowski on 1 October 2009 (2 pages) |
| 4 March 2010 | Termination of appointment of Abergan Reed Nominees Limited as a secretary (1 page) |
| 4 March 2010 | Director's details changed for Colum Walsh on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Carina Karwatowski on 1 October 2009 (2 pages) |
| 21 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 21 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 28 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 31 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 7 February 2006 | Return made up to 22/11/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 22/11/05; full list of members (3 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 21 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 16 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: ifield house brady road lyminge folkestone kent CT18 8EY (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: ifield house brady road lyminge folkestone kent CT18 8EY (1 page) |
| 8 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 49 clyde road alexandra palace london greater london N22 7AD (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 49 clyde road alexandra palace london greater london N22 7AD (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 22 November 2002 | Incorporation (20 pages) |
| 22 November 2002 | Incorporation (20 pages) |