| Company Name | Bluelupin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05852016 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
| Previous Name | Nileriver Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Reginald Charles Lewin |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grd Floor 3 Drakefield Road London SW17 8RT |
| Secretary Name | Mrs Sian Helen Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 3 Drakefield Road London SW17 8RT |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2009(2 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 26 January 2010) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Trafalgar Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2008) |
| Correspondence Address | 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL |
Location
| Registered Address | Ground Floor 3 Drakefield Road London SW17 8RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £266 |
| Net Worth | £2,239 |
| Cash | £2,239 |
Accounts
| Latest Accounts | 30 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 30 July 2008 (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 30 July 2008 (1 page) |
| 17 March 2009 | Secretary appointed ca solutions lts (1 page) |
| 17 March 2009 | Secretary appointed ca solutions lts (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 2 gallery court 1-7 pilgrimage street london SE1 4LL (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 2 gallery court 1-7 pilgrimage street london SE1 4LL (1 page) |
| 10 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 10 December 2008 | Secretary's Change of Particulars / sian leary / 24/05/2008 / Title was: , now: mrs; Surname was: leary, now: lewin (nee leary); HouseName/Number was: , now: grd floor; Street was: 5A jeffreys road, now: 2 drakefield road; Area was: clapham, now: ; Post Code was: SW4 6QU, now: SW17 8RT (2 pages) |
| 10 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 10 December 2008 | Secretary's change of particulars / sian lewin (nee leary) / 24/05/2008 (2 pages) |
| 10 December 2008 | Secretary's change of particulars / sian leary / 24/05/2008 (2 pages) |
| 10 December 2008 | Secretary's Change of Particulars / sian lewin (nee leary) / 24/05/2008 / Surname was: lewin (nee leary), now: lewin; HouseName/Number was: grd floor, now: 3; Street was: 2 drakefield road, now: drakefield road (2 pages) |
| 17 October 2008 | Accounting reference date shortened from 30/06/2008 to 30/07/2007 (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 30 July 2007 (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 30 July 2007 (1 page) |
| 17 October 2008 | Accounting reference date shortened from 30/06/2008 to 30/07/2007 (1 page) |
| 24 September 2008 | Director's Change of Particulars / reginald lewin / 18/09/2008 / HouseName/Number was: , now: grd floor; Street was: 39 mellison road, now: 3 drakefield road; Post Code was: SW17 9AS, now: SW17 8RT (1 page) |
| 24 September 2008 | Director's change of particulars / reginald lewin / 18/09/2008 (1 page) |
| 25 March 2008 | Appointment terminated secretary trafalgar company secretaries LTD (1 page) |
| 25 March 2008 | Secretary appointed sian helen leary (2 pages) |
| 25 March 2008 | Appointment Terminated Secretary trafalgar company secretaries LTD (1 page) |
| 25 March 2008 | Secretary appointed sian helen leary (2 pages) |
| 25 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 20 July 2006 | Company name changed nileriver LTD\certificate issued on 20/07/06 (2 pages) |
| 20 July 2006 | Company name changed nileriver LTD\certificate issued on 20/07/06 (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 20 June 2006 | Incorporation (9 pages) |
| 20 June 2006 | Incorporation (9 pages) |