| Company Name | Blue Waterfall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05986070 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section M | Professional, scientific and technical activities |
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Patricia Heath |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Mrs Elisabeth Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Contact
| Website | pkheath.com |
|---|---|
| Telephone | 07 920442645 |
| Telephone region | Mobile |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 17 at £1 | Dr Patricia Kathleen Heath 89.47% Ordinary |
|---|---|
| 1 at £1 | Elisabeth Maria Hayward 5.26% Ordinary |
| 1 at £1 | Joseph Michael Heath 5.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,419 |
| Cash | £91,267 |
| Current Liabilities | £6,064 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2020 | Application to strike the company off the register (1 page) |
| 13 November 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 30 August 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 14 March 2018 | Secretary's details changed for Mrs Elisabeth Hayward on 3 March 2018 (1 page) |
| 14 March 2018 | Director's details changed for Dr Patricia Heath on 3 March 2018 (2 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 21 March 2017 | Registered office address changed from Elm Park Court Pinner HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 21 March 2017 (1 page) |
| 21 March 2017 | Secretary's details changed for Mrs Elisabeth Hayward on 1 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from Elm Park Court Pinner HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 21 March 2017 (1 page) |
| 21 March 2017 | Secretary's details changed for Mrs Elisabeth Hayward on 1 March 2017 (1 page) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 March 2014 | Secretary's details changed for Mrs Elisabeth Hayward on 18 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Secretary's details changed for Mrs Elisabeth Hayward on 18 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Dr Patricia Heath on 18 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Dr Patricia Heath on 18 March 2014 (2 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Dr Patricia Heath on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Dr Patricia Heath on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Dr Patricia Heath on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Elisabeth Hayward on 1 October 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Elisabeth Hayward on 1 October 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Elisabeth Hayward on 1 October 2009 (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 July 2009 | Ad 10/04/09\gbp si 18@1=18\gbp ic 1/19\ (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 July 2009 | Ad 10/04/09\gbp si 18@1=18\gbp ic 1/19\ (2 pages) |
| 17 December 2008 | Return made up to 02/11/08; no change of members (4 pages) |
| 17 December 2008 | Secretary's change of particulars / elisabeth heath / 13/08/2008 (1 page) |
| 17 December 2008 | Secretary's change of particulars / elisabeth heath / 13/08/2008 (1 page) |
| 17 December 2008 | Return made up to 02/11/08; no change of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 December 2007 | Return made up to 02/11/07; full list of members (6 pages) |
| 18 December 2007 | Return made up to 02/11/07; full list of members (6 pages) |
| 2 November 2006 | Incorporation (17 pages) |
| 2 November 2006 | Incorporation (17 pages) |