Blenheim Investments Limited

Company Name	Blenheim Investments Limited
Company Status	Dissolved
Company Number	05003666
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Neema Talya Sofaer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Maresfield Gardens Flat 1 London NW3 5TE

Secretary Name	Neema Sofaer
Status	Closed
Appointed	08 December 2012(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	49 Maresfield Gardens Flat 1 London NW3 5TE

Director Name	Ada Sofaer
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Blenheim Terrace London NW8 0EG

Director Name	Julian Sofaer
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Blenheim Terrace London NW8 0EG

Secretary Name	Julian Sofaer
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Blenheim Terrace London NW8 0EG

Location

Registered Address	49 Maresfield Gardens Flat 1 London NW3 5TE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

150 at £1	Neema Sofaer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£133,916
Current Liabilities	£133,916

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 150 (3 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 150 (3 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 150 (3 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 150 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 150 (3 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 150 (3 pages)
6 February 2014	Director's details changed for Neema Sofaer on 1 October 2009 (2 pages)
6 February 2014	Director's details changed for Neema Sofaer on 1 October 2009 (2 pages)
6 February 2014	Director's details changed for Neema Sofaer on 1 October 2009 (2 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
20 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Neema Sofaer on 14 December 2012 (1 page)
20 December 2012	Director's details changed for Neema Sofaer on 14 December 2012 (1 page)
9 December 2012	Registered office address changed from 34 Blenheim Terrace London NW8 0EG on 9 December 2012 (1 page)
9 December 2012	Appointment of Neema Sofaer as a secretary (2 pages)
9 December 2012	Termination of appointment of Julian Sofaer as a director (1 page)
9 December 2012	Termination of appointment of Julian Sofaer as a secretary (1 page)
9 December 2012	Termination of appointment of Ada Sofaer as a director (1 page)
9 December 2012	Termination of appointment of Julian Sofaer as a secretary (1 page)
9 December 2012	Appointment of Neema Sofaer as a secretary (2 pages)
9 December 2012	Registered office address changed from 34 Blenheim Terrace London NW8 0EG on 9 December 2012 (1 page)
9 December 2012	Termination of appointment of Ada Sofaer as a director (1 page)
9 December 2012	Registered office address changed from 34 Blenheim Terrace London NW8 0EG on 9 December 2012 (1 page)
9 December 2012	Termination of appointment of Julian Sofaer as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010	Director's details changed for Ada Sofaer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Julian Sofaer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Neema Sofaer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Julian Sofaer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Neema Sofaer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Neema Sofaer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Julian Sofaer on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Ada Sofaer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ada Sofaer on 6 January 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Return made up to 24/12/07; no change of members (7 pages)
9 June 2008	Return made up to 24/12/07; no change of members (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 24/12/06; full list of members (7 pages)
8 January 2007	Return made up to 24/12/06; full list of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 December 2005	Return made up to 24/12/05; full list of members (7 pages)
22 December 2005	Return made up to 24/12/05; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2004	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Incorporation (19 pages)
24 December 2003	Incorporation (19 pages)

Blenheim Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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