| Company Name | Blumfield Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05136714 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Aphrodite Kasibina Mwanje |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 April 2016(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 September 2010(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 April 2016) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Corporate Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the company off the register (1 page) |
| 8 July 2020 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020 (1 page) |
| 2 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
| 1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
| 1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
| 14 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 27 April 2016 | Termination of appointment of Corporate Directors Limited as a director on 27 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Corporate Directors Limited as a director on 27 April 2016 (1 page) |
| 27 April 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 27 April 2016 (2 pages) |
| 27 April 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 27 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Shirley Mwanje as a director on 27 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Shirley Mwanje as a director on 27 April 2016 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 20 April 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 (1 page) |
| 22 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
| 14 August 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
| 14 August 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
| 30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
| 30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
| 21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 19 March 2014 (1 page) |
| 2 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Appointment of Shirley Mwanje as a director (2 pages) |
| 10 September 2010 | Appointment of Shirley Mwanje as a director (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 28 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 25 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 31 March 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 31 March 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 6 June 2005 | Return made up to 25/05/05; full list of members (5 pages) |
| 6 June 2005 | Return made up to 25/05/05; full list of members (5 pages) |
| 25 May 2004 | Incorporation (14 pages) |
| 25 May 2004 | Incorporation (14 pages) |