| Company Name | Blitz Enterprises (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04658065 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 March 2009 (15 years, 1 month ago) |
| Previous Name | Blitz Watches Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Matthew Warren |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Grove Little Green Lane, Croxley Green Rickmansworth Herts WD3 3JN |
| Secretary Name | Mr Thomas Ronald Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kendall Manor 64 Ducks Hill Road Northwood Middx HA6 2QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C.O Baker Tilly Restructuring & Recovery Llp 1st Floor 46 Clarendon Road Watford Herts WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,299 |
| Cash | £3,567 |
| Current Liabilities | £429,022 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2008 | Administrator's progress report to 8 December 2008 (11 pages) |
| 15 December 2008 | Notice of move from Administration to Dissolution (11 pages) |
| 25 July 2008 | Administrator's progress report to 12 June 2008 (13 pages) |
| 14 July 2008 | Result of meeting of creditors (1 page) |
| 14 July 2008 | Statement of administrator's proposal (23 pages) |
| 30 May 2008 | Notice of extension of period of Administration (1 page) |
| 12 May 2008 | Administrator's progress report to 12 June 2008 (18 pages) |
| 17 January 2008 | Administrator's progress report (11 pages) |
| 21 August 2007 | Statement of affairs (7 pages) |
| 16 August 2007 | Statement of administrator's proposal (22 pages) |
| 5 July 2007 | Appointment of an administrator (4 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: c/o thomas co &co 4 home farm luton hoo estate luton bedfordshire LU1 3TD (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 5 September 2006 | Return made up to 06/02/06; full list of members
|
| 6 January 2006 | Registered office changed on 06/01/06 from: c/o thomas cox & co 3 home farm luton hoo estate luton bedfordshire LU1 3TD (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 June 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 September 2004 | Company name changed blitz watches LIMITED\certificate issued on 15/09/04 (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: old's approach tolpits lane watford hertfordshire WD18 9XT (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 19 hampden way watford hertfordshire WD17 4SS (1 page) |
| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 12 February 2004 | Return made up to 06/02/04; full list of members
|
| 27 March 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 18 March 2003 | Ad 20/02/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 February 2003 | Incorporation (31 pages) |