| Company Name | Blufusion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606259 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Michael Fosdike |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(3 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 April 2013) |
| Role | Web Master |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Grosvenor Avenue Carshalton Surrey SM5 3EJ |
| Secretary Name | Mr David Patrick Steiert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(3 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Timbertop 5 Silkham Road Oxted Surrey RH8 0NP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Accountancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 December 2008) |
| Correspondence Address | Enterprise House 17-21 George Street Croydon Surrey CR0 1LA |
Location
| Registered Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Peter Michael Fosdike 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228 |
| Cash | £253 |
| Current Liabilities | £1,102 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 15 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 November 2011 (2 pages) |
| 15 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 November 2011 (2 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Peter Michael Fosdike on 2 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Peter Michael Fosdike on 2 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Peter Michael Fosdike on 2 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 3A grosvenor avenue carshalton surrey SM5 3EJ united kingdom (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 3A grosvenor avenue carshalton surrey SM5 3EJ united kingdom (1 page) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Appointment Terminated Secretary accountancy secretaries LIMITED (1 page) |
| 9 December 2008 | Appointment terminated secretary accountancy secretaries LIMITED (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 19 May 2008 | Location of register of members (1 page) |
| 19 May 2008 | Location of register of members (1 page) |
| 19 May 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from enterprise house c/o abc accountancy business computing LIMITED 17-21 george street, croydon, surrey CR0 1LA (1 page) |
| 19 May 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 19 May 2008 | Location of debenture register (1 page) |
| 19 May 2008 | Location of debenture register (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from enterprise house c/o abc accountancy business computing LIMITED 17-21 george street, croydon, surrey CR0 1LA (1 page) |
| 16 May 2008 | Director's change of particulars / peter fosdike / 02/12/2007 (1 page) |
| 16 May 2008 | Director's Change of Particulars / peter fosdike / 02/12/2007 / HouseName/Number was: , now: 3A; Street was: 3A grosvenor avenue, now: grosvenor avenue; Occupation was: student, now: web master (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: c/o abc accountancy bus com enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page) |
| 18 December 2006 | Location of register of members (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: c/o abc accountancy bus com enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page) |
| 18 December 2006 | Location of register of members (1 page) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 December 2006 | Location of debenture register (1 page) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 December 2006 | Location of debenture register (1 page) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 20 December 2005 | Location of register of members (1 page) |
| 20 December 2005 | Location of debenture register (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: c/o a b c accountancy business computing, enterprise house 17-21 george street croydon CR0 1LA (1 page) |
| 20 December 2005 | Location of register of members (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: c/o a b c accountancy business computing, enterprise house 17-21 george street croydon CR0 1LA (1 page) |
| 20 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 20 December 2005 | Location of debenture register (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: c/o abc accountancy business computing enterprise house 17-21 george st croydon CR0 1LA (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: c/o abc accountancy business computing enterprise house 17-21 george st croydon CR0 1LA (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Incorporation (9 pages) |
| 2 December 2002 | Incorporation (9 pages) |