Company NameBluemax Consulting Limited
Company StatusDissolved
Company Number05868252
CategoryPrivate Limited Company
Incorporation Date6 July 2006(17 years, 9 months ago)
Dissolution Date23 April 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard John Brooks
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address8 Cedar Grove
Douglas
Isle Of Man
IM2 1ES
Secretary NameTS Services (UK) Limited (Corporation)
StatusClosed
Appointed06 July 2006(same day as company formation)
Correspondence AddressDelta House 175 - 177 Borough High Street
London
SE1 1HR

Contact

Websiterobertwest.co.uk
Telephone020 79399916
Telephone regionLondon

Location

Registered AddressDelta House
175-177 Borough High Street
London
SE1 1HR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Richard John Brooks
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
23 January 2019Application to strike the company off the register (1 page)
5 July 2018Confirmation statement made on 5 July 2018 with updates (3 pages)
27 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
21 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(4 pages)
7 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(4 pages)
7 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(4 pages)
19 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
5 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
5 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
5 August 2014Director's details changed for Mr Richard John Brooks on 3 January 2014 (2 pages)
5 August 2014Director's details changed for Mr Richard John Brooks on 3 January 2014 (2 pages)
5 August 2014Director's details changed for Mr Richard John Brooks on 3 January 2014 (2 pages)
2 May 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 May 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
18 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
30 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
28 February 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
17 August 2010Secretary's details changed for Ts Services (Uk) Limited on 1 February 2010 (2 pages)
17 August 2010Secretary's details changed for Ts Services (Uk) Limited on 1 February 2010 (2 pages)
29 June 2010Director's details changed for Mr Richard John Brooks on 1 June 2010 (2 pages)
29 June 2010Director's details changed for Mr Richard John Brooks on 1 June 2010 (2 pages)
29 June 2010Director's details changed for Mr Richard John Brooks on 1 June 2010 (2 pages)
14 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 August 2009Return made up to 06/07/09; full list of members (3 pages)
4 August 2009Return made up to 06/07/09; full list of members (3 pages)
28 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 July 2008Return made up to 06/07/08; full list of members (3 pages)
30 July 2008Return made up to 06/07/08; full list of members (3 pages)
6 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 September 2007Return made up to 06/07/07; full list of members (2 pages)
4 September 2007Return made up to 06/07/07; full list of members (2 pages)
12 October 2006Registered office changed on 12/10/06 from: 2 chapel court london SE1 1HH (1 page)
12 October 2006Registered office changed on 12/10/06 from: 2 chapel court london SE1 1HH (1 page)
6 July 2006Incorporation (18 pages)
6 July 2006Incorporation (18 pages)