Blu42 Limited

Company Name	Blu42 Limited
Company Status	Dissolved
Company Number	05664127
Category	Private Limited Company
Incorporation Date	3 January 2006(18 years, 4 months ago)
Dissolution Date	4 March 2014 (10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Edmund Gary Killington
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Harting Road London SE9 4JP

Director Name	Mr Damian Paul Davis
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	21 New Causeway Reigate Surrey RH2 7PE

Secretary Name	Mr James Slattery
Nationality	Irish
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Higher Drive Banstead Surrey SM7 1PW

Secretary Name	Sylvia Lynne Bryne
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	78 Bodley Road New Malden Surrey KT3 5QH

Location

Registered Address	32 Woldham Road Bromley BR2 9LA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

50 at 1	Damian Paul Davis 50.00% Ordinary
50 at 1	Edmund Gary Killington 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,780
Current Liabilities	£28,451

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Compulsory strike-off action has been suspended (1 page)
1 May 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Compulsory strike-off action has been suspended (1 page)
4 August 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Termination of appointment of Damian Davis as a director (1 page)
28 February 2011	Termination of appointment of Damian Davis as a director (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
28 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Registered office address changed from 8 Oakway London SW20 9JE United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 8 Oakway London SW20 9JE United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 8 Oakway London SW20 9JE United Kingdom on 1 November 2010 (1 page)
23 February 2010	Director's details changed for Mr Damian Paul Davis on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 100 (4 pages)
23 February 2010	Director's details changed for Mr Damian Paul Davis on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Edmund Gary Killington on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 100 (4 pages)
23 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 100 (4 pages)
23 February 2010	Director's details changed for Mr Edmund Gary Killington on 23 February 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2009	Appointment terminated secretary sylvia bryne (1 page)
29 July 2009	Appointment Terminated Secretary sylvia bryne (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 78 bodley road new malden surrey KT3 5QH (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 78 bodley road new malden surrey KT3 5QH (1 page)
8 May 2009	Director's Change of Particulars / damian davis / 17/04/2009 / HouseName/Number was: 28, now: 21; Street was: haslemere road, now: new causeway; Post Town was: liphook, now: reigate; Region was: hampshire, now: surrey; Post Code was: GU30 7AL, now: RH2 7PE (1 page)
8 May 2009	Director's change of particulars / damian davis / 17/04/2009 (1 page)
25 March 2009	Return made up to 03/01/09; full list of members (4 pages)
25 March 2009	Return made up to 03/01/09; full list of members (4 pages)
6 November 2008	Director appointed mr edmund gary killington (1 page)
6 November 2008	Director appointed mr edmund gary killington (1 page)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008	Director's change of particulars / damian davis / 01/05/2008 (2 pages)
21 May 2008	Director's Change of Particulars / damian davis / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 8 oakway, now: haslemere road; Post Town was: london, now: liphook; Region was: , now: hampshire; Post Code was: SW20 9JE, now: GU30 7AL; Country was: , now: united kingdom (2 pages)
6 March 2008	Return made up to 03/01/08; full list of members (3 pages)
6 March 2008	Return made up to 03/01/08; full list of members (3 pages)
6 March 2008	Appointment terminated secretary james slattery (1 page)
6 March 2008	Appointment Terminated Secretary james slattery (1 page)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (2 pages)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 85 higher drive banstead sutton surrey SM7 1PW (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 85 higher drive banstead sutton surrey SM7 1PW (1 page)
11 May 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (2 pages)
5 January 2007	Return made up to 03/01/07; full list of members (2 pages)
5 January 2007	Return made up to 03/01/07; full list of members (2 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
3 January 2006	Incorporation (13 pages)
3 January 2006	Incorporation (13 pages)

Blu42 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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