BLA Projects Ltd

Company Name	BLA Projects Ltd
Company Status	Dissolved
Company Number	05328645
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	Maximiseyourminutes Limited and Budding Little Artist Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Paul Jonathan Boden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 London Lane Bromley Kent BR1 4HD

Director Name	Mr Warren Robert Brown
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 May 2015)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	27 Hopton Road Royal Arsenal London SE18 6TH

Director Name	Mr Kirk Thomason
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Headingly Drive Manchester M16ojp

Director Name	Dean Butler
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Telecoms Specialist
Correspondence Address	14 Granta Terrace Great Shelford Cambridge Cambridgeshire CB2 5DJ

Secretary Name	Mr Robert Leslie Sculthorpe
Nationality	English
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Long Meadow 8a New Road Ely Cambridgeshire CB6 2AP

Director Name	Mr Robert Leslie Sculthorpe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Long Meadow 8a New Road Ely Cambridgeshire CB6 2AP

Director Name	Mrs Stella Margaret Mary Sculthorpe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2007)
Role	Accounts Manager
Correspondence Address	8a New Road Mepal Ely Cambridgeshire CB6 2AP

Director Name	Mr Vincent Acors
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Homesdale Road Bromley Kent BR2 9LD

Director Name	Mr Paul Jonathan Boden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2009)
Role	Telecoms Consultant
Country of Residence	United Kingdom
Correspondence Address	61a Clarence Road Bromley Kent BR1 2DD

Director Name	Dean Butler
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2009)
Role	Telecoms Specialist
Country of Residence	England
Correspondence Address	53a Broad Street Ely Cambridgeshire CB7 4BQ

Director Name	Ms Naomi Michelle Brooks
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2012)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	61a Clarence Road Bromley Kent BR1 2DD

Director Name	Mr Andrew Middleton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(7 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rowles Close Kennington Oxfordshire OX1 5LX

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Unit 70 The Base Business Park Victoria Road Dartford Kent DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

600 at £1	Paul Jonathan Boden 60.00% Ordinary
200 at £1	Kirk Thomason 20.00% Ordinary
200 at £1	Warren Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,537
Cash	£903
Current Liabilities	£5,640

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
21 May 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 October 2013	Registered office address changed from 21 Bradford Close Bromley Kent BR2 8NR England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 21 Bradford Close Bromley Kent BR2 8NR England on 1 October 2013 (1 page)
6 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Director's details changed for Mr Kirk Thomason on 5 March 2013 (3 pages)
6 March 2013	Director's details changed for Mr Kirk Thomason on 5 March 2013 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,000 (3 pages)
5 March 2013	Termination of appointment of Andrew Middleton as a director on 1 January 2013 (1 page)
5 March 2013	Termination of appointment of Andrew Middleton as a director on 1 January 2013 (1 page)
5 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,000 (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 499 (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 499 (3 pages)
19 September 2012	Appointment of Mr Warren Robert Brown as a director on 1 July 2012 (2 pages)
19 September 2012	Appointment of Mr Warren Robert Brown as a director on 1 July 2012 (2 pages)
30 July 2012	Appointment of Mr Andrew Middleton as a director on 27 July 2012 (2 pages)
4 July 2012	Appointment of Mr Kirk Thomason as a director on 3 July 2012 (2 pages)
4 July 2012	Appointment of Mr Kirk Thomason as a director on 3 July 2012 (2 pages)
25 May 2012	Director's details changed for Mr Paul Jonathan Boden on 25 May 2012 (3 pages)
21 March 2012	Company name changed budding little artist LIMITED\certificate issued on 21/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-20 (3 pages)
13 March 2012	Appointment of Mr Paul Jonathan Boden as a director on 12 March 2012 (2 pages)
13 March 2012	Termination of appointment of Naomi Michelle Brooks as a director on 13 March 2012 (1 page)
12 March 2012	Registered office address changed from 61a Clarence Road Bromley Kent BR1 2DD United Kingdom on 12 March 2012 (1 page)
1 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Director's details changed for Naomi Brooks on 18 January 2012 (2 pages)
18 January 2012	Registered office address changed from 61a Clarence Road Bromley Kent BR12DD England on 18 January 2012 (1 page)
16 January 2012	Registered office address changed from 8a New Road Mepal Ely Cambridgeshire CB6 2AP on 16 January 2012 (1 page)
21 September 2011	Termination of appointment of Robert Leslie Sculthorpe as a secretary on 12 September 2011 (2 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
17 June 2009	Appointment terminated director paul boden (1 page)
22 May 2009	Appointment terminated director vincent acors (1 page)
22 May 2009	Appointment terminated director dean butler (1 page)
22 May 2009	Director appointed naomi brooks (2 pages)
21 May 2009	Company name changed maximiseyourminutes LIMITED\certificate issued on 21/05/09 (2 pages)
4 March 2009	Accounts made up to 31 January 2009 (2 pages)
20 January 2009	Return made up to 11/01/09; full list of members (4 pages)
8 February 2008	Accounts made up to 31 January 2008 (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 11/01/08; full list of members (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
15 September 2007	Ad 01/05/07--------- Â£ si 97@1=97 Â£ ic 2/99 (3 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
14 February 2007	Accounts made up to 31 January 2007 (1 page)
23 January 2007	Return made up to 11/01/07; full list of members (2 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Accounts made up to 31 January 2006 (1 page)
31 January 2006	Return made up to 11/01/06; full list of members (7 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
10 October 2005	Ad 11/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: 76 whitchurch road cardiff CF14 3LX (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
11 January 2005	Incorporation (16 pages)

BLA Projects Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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