| Company Name | BLC Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05885255 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Clement Zenarre |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2013(7 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 May 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 16-18 Pampisford Road Purley Surrey CR8 2NE |
| Director Name | Mr Byron Leigh Cole |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Selhurst Road South Norwood London SE25 6LL |
| Secretary Name | Prior Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 47 Canterbury Grove London SE27 0NX |
Location
| Registered Address | 16-18 Pampisford Road Purley Surrey CR8 2NE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Byron Leigh Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305 |
| Current Liabilities | £46,610 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2014 | Application to strike the company off the register (2 pages) |
| 5 August 2014 | Application to strike the company off the register (2 pages) |
| 22 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2013 | Termination of appointment of Byron Cole as a director (1 page) |
| 15 August 2013 | Termination of appointment of Byron Cole as a director (1 page) |
| 13 August 2013 | Appointment of Mr Clement Zenarre as a director (2 pages) |
| 13 August 2013 | Appointment of Mr Clement Zenarre as a director (2 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 17 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 September 2010 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 30 September 2010 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 16 November 2009 | Registered office address changed from 47 Canterbury Grove London SE27 0NX on 16 November 2009 (1 page) |
| 16 November 2009 | Termination of appointment of Prior Company Services Limited as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of Prior Company Services Limited as a secretary (1 page) |
| 16 November 2009 | Registered office address changed from 47 Canterbury Grove London SE27 0NX on 16 November 2009 (1 page) |
| 26 August 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 24 July 2006 | Incorporation (15 pages) |
| 24 July 2006 | Incorporation (15 pages) |