Company NameBluegem Learning & Development Limited
Company StatusDissolved
Company Number04867923
CategoryPrivate Limited Company
Incorporation Date15 August 2003(20 years, 8 months ago)
Dissolution Date8 August 2017 (6 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJane Joseph
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address31 Cranemore
Werrington
Peterborough
PE4 5AJ
Director NameRussell George Robert Stratton
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(same day as company formation)
RoleConsultant
Country of ResidenceCanada
Correspondence Address42 Auburn Bay Park Se
Calgary
Alberta
T3m 1k8
Secretary NameRussell George Robert Stratton
NationalityBritish
StatusResigned
Appointed15 August 2003(same day as company formation)
RoleConsultant
Correspondence Address42 Auburn Bay Park Se
Calgary
Alberta
T3m 1k8
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 August 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 August 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websitebluegem.co.uk
Email address[email protected]
Telephone0845 6122061
Telephone regionUnknown

Location

Registered AddressLawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Russell George Robert Stratton
50.00%
Ordinary A
50 at £1Ms Jane Joseph
50.00%
Ordinary B

Financials

Year2014
Net Worth£11,573
Cash£5,744
Current Liabilities£9,988

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017Application to strike the company off the register (3 pages)
16 May 2017Application to strike the company off the register (3 pages)
28 October 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016Termination of appointment of Russell George Robert Stratton as a director on 30 September 2016 (1 page)
27 October 2016Termination of appointment of Russell George Robert Stratton as a director on 30 September 2016 (1 page)
27 October 2016Termination of appointment of Russell George Robert Stratton as a secretary on 30 September 2016 (1 page)
27 October 2016Termination of appointment of Russell George Robert Stratton as a secretary on 30 September 2016 (1 page)
15 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(6 pages)
28 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(6 pages)
20 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(6 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 September 2013Secretary's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages)
4 September 2013Director's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages)
4 September 2013Secretary's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages)
4 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(6 pages)
4 September 2013Director's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages)
4 September 2013Secretary's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages)
4 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(6 pages)
4 September 2013Director's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 November 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
8 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
9 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
4 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
25 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
17 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 September 2009Return made up to 15/08/09; full list of members (4 pages)
14 September 2009Return made up to 15/08/09; full list of members (4 pages)
12 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 September 2008Return made up to 15/08/08; full list of members (4 pages)
10 September 2008Return made up to 15/08/08; full list of members (4 pages)
29 March 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
29 March 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
29 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 August 2007Return made up to 15/08/07; full list of members (2 pages)
16 August 2007Return made up to 15/08/07; full list of members (2 pages)
6 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 August 2006Return made up to 15/08/06; full list of members (2 pages)
30 August 2006Return made up to 15/08/06; full list of members (2 pages)
17 October 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
17 October 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 August 2005Return made up to 15/08/05; full list of members (3 pages)
25 August 2005Return made up to 15/08/05; full list of members (3 pages)
25 April 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 April 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 August 2004Return made up to 15/08/04; full list of members (2 pages)
26 August 2004Return made up to 15/08/04; full list of members (2 pages)
19 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 2003Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 September 2003Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003Registered office changed on 11/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
11 September 2003New director appointed (2 pages)
11 September 2003New secretary appointed;new director appointed (2 pages)
11 September 2003Registered office changed on 11/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
11 September 2003Director resigned (1 page)
11 September 2003Secretary resigned (1 page)
11 September 2003Director resigned (1 page)
11 September 2003New secretary appointed;new director appointed (2 pages)
11 September 2003Secretary resigned (1 page)
15 August 2003Incorporation (12 pages)
15 August 2003Incorporation (12 pages)