| Company Name | Bloodstock Off-Shore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06127892 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Walter Tschaggelar |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Huebwiesenstrasse 19 8954 Geroldswil 8954 Switzerland |
| Secretary Name | Mr James Robert Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Blenheim Close Brantham Manningtree CO11 1TJ |
Location
| Registered Address | 6th Floor Bury House 31 Bury Street London EC3A 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Walter Tschaggelar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 5 March 2014 | Registered office address changed from C/O Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from C/O Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from C/O Brookscity 6Th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 5 March 2014 (1 page) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 4 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Registered office address changed from 11 Blenheim Close Brantham Manningtree CO11 1TJ on 22 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Registered office address changed from 11 Blenheim Close Brantham Manningtree CO11 1TJ on 22 March 2010 (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 21 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 26 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 25 March 2008 | Director's change of particulars / walter tschaggelar / 22/03/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / walter tschaggelar / 22/03/2008 (1 page) |
| 26 February 2007 | Incorporation (14 pages) |
| 26 February 2007 | Incorporation (14 pages) |