| Company Name | Blingting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391474 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 August 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 August 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 August 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 27 May 2005) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 27 May 2005) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 27 May 2005) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 17.8k at 0.01 | United Business Media 84.55% Ordinary |
|---|---|
| 3.2k at 0.01 | Coastalvista Limited 15.45% Ordinary |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 April 2009 | Resolutions
|
| 23 April 2009 | Resolutions
|
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
| 20 April 2009 | Memorandum of cpaital - processed 20/04/09 (1 page) |
| 20 April 2009 | Statement by Directors (1 page) |
| 20 April 2009 | Memorandum of cpaital - processed 20/04/09 (1 page) |
| 20 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 20 April 2009 | Solvency Statement dated 27/03/09 (1 page) |
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Statement by directors (1 page) |
| 20 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 26 March 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 26 March 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 23 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 23 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 6 August 2007 | S-div 18/07/06 (1 page) |
| 6 August 2007 | S-div 18/07/06 (1 page) |
| 31 July 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 12 October 2006 | Resolutions
|
| 12 October 2006 | Resolutions
|
| 25 September 2006 | S-div 18/07/06 (1 page) |
| 25 September 2006 | S-div 18/07/06 (1 page) |
| 14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 13 June 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 2 May 2006 | Ad 18/04/06--------- £ si 2@1=2 £ ic 106/108 (2 pages) |
| 2 May 2006 | Ad 18/04/06--------- £ si 2@1=2 £ ic 106/108 (2 pages) |
| 20 January 2006 | Ad 06/01/06--------- £ si 2@1=2 £ ic 104/106 (2 pages) |
| 20 January 2006 | Ad 06/01/06--------- £ si 2@1=2 £ ic 104/106 (2 pages) |
| 5 December 2005 | Ad 24/11/05--------- £ si 2@1=2 £ ic 102/104 (2 pages) |
| 5 December 2005 | Ad 24/11/05--------- £ si 2@1=2 £ ic 102/104 (2 pages) |
| 28 October 2005 | Ad 17/10/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 October 2005 | Ad 17/10/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 August 2005 | Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2005 | Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 100 new bridge street london EC4V 6JA (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Secretary resigned;director resigned (1 page) |
| 21 June 2005 | Secretary resigned;director resigned (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 100 new bridge street london EC4V 6JA (1 page) |
| 14 June 2005 | New director appointed (5 pages) |
| 14 June 2005 | New secretary appointed;new director appointed (5 pages) |
| 14 June 2005 | New secretary appointed;new director appointed (5 pages) |
| 14 June 2005 | New director appointed (5 pages) |
| 10 June 2005 | Resolutions
|
| 10 June 2005 | New director appointed (18 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Memorandum and Articles of Association (26 pages) |
| 10 June 2005 | New director appointed (18 pages) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | New secretary appointed;new director appointed (18 pages) |
| 10 June 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 10 June 2005 | Memorandum and Articles of Association (26 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | New secretary appointed;new director appointed (18 pages) |
| 10 June 2005 | Resolutions
|
| 10 June 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 14 March 2005 | Incorporation (11 pages) |