Company NameBluetower Limited
Company StatusDissolved
Company Number05515062
CategoryPrivate Limited Company
Incorporation Date21 July 2005(18 years, 9 months ago)
Dissolution Date19 March 2024 (1 month ago)

Business Activity

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

Directors

Director NameMr Kewel Singh Jutla
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(1 week after company formation)
Appointment Duration18 years, 7 months (closed 19 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Arundel Drive
South Harrow
Middlesex
HA2 8PS
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameCo Assist Services Limited (Corporation)
StatusResigned
Appointed28 July 2005(1 week after company formation)
Appointment Duration4 years, 11 months (resigned 21 July 2010)
Correspondence Address2 Watling Gate
297/303 Edgware Road
Colindale London
Middlesex
NW9 6NB

Location

Registered AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Kewal Singh Jutla
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

3 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
21 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
29 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
26 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 September 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
22 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
10 December 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 December 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
8 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
23 December 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 December 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
7 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
22 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
16 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
29 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
19 August 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 August 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
6 August 2010Termination of appointment of Co Assist Services Limited as a secretary (1 page)
6 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
6 August 2010Termination of appointment of Co Assist Services Limited as a secretary (1 page)
29 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 March 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 March 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 July 2009Return made up to 21/07/09; full list of members (3 pages)
21 July 2009Return made up to 21/07/09; full list of members (3 pages)
18 June 2009Accounts for a dormant company made up to 31 July 2008 (3 pages)
18 June 2009Accounts for a dormant company made up to 31 July 2008 (3 pages)
23 July 2008Return made up to 21/07/08; full list of members (3 pages)
23 July 2008Return made up to 21/07/08; full list of members (3 pages)
23 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 May 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 May 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2007Registered office changed on 29/12/07 from: 2 watling gate 297/303 edgware road, london NW9 6NB (1 page)
29 December 2007Registered office changed on 29/12/07 from: 2 watling gate 297/303 edgware road, london NW9 6NB (1 page)
24 September 2007Return made up to 21/07/07; full list of members (6 pages)
24 September 2007Return made up to 21/07/07; full list of members (6 pages)
11 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 April 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 April 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
7 March 2007Return made up to 21/07/06; full list of members (6 pages)
7 March 2007Return made up to 21/07/06; full list of members (6 pages)
13 February 2007First Gazette notice for compulsory strike-off (1 page)
13 February 2007First Gazette notice for compulsory strike-off (1 page)
5 December 2006New secretary appointed (1 page)
5 December 2006Registered office changed on 05/12/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
5 December 2006New secretary appointed (1 page)
5 December 2006New director appointed (1 page)
5 December 2006New director appointed (1 page)
5 December 2006Registered office changed on 05/12/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
25 August 2006Director resigned (1 page)
25 August 2006Secretary resigned (1 page)
25 August 2006Director resigned (1 page)
25 August 2006Secretary resigned (1 page)
21 July 2005Incorporation (9 pages)
21 July 2005Incorporation (9 pages)