| Company Name | Bluebill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06202747 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years, 1 month ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Mrs Cheryl Sonia Powling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3TF |
| Director Name | Mr Graham Lewis Powling |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nicholas House Riverfront Enfield Middlesex EN1 3TF |
| Secretary Name | Network Communications Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | Nicholas House Riverfront Enfield Middlesex EN1 3TF |
| Director Name | Network Communications Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | Nicholas House Riverfront Enfield Middlesex EN1 3TF |
Contact
| Website | bluebillonline.co.uk |
|---|
Location
| Registered Address | Nicholas House Riverfront Enfield Middlesex EN1 3TF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Network Communications Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,682 |
| Cash | £38,359 |
| Current Liabilities | £153,255 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2021 | Voluntary strike-off action has been suspended (1 page) |
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2020 | Application to strike the company off the register (3 pages) |
| 7 December 2020 | Termination of appointment of Network Communications Group Ltd as a director on 1 December 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 5 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
| 21 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 8 May 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 22 May 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 22 May 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 8 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 5 June 2014 | Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages) |
| 5 June 2014 | Secretary's details changed for Mrs Cheryl Sonia Powling on 5 June 2014 (1 page) |
| 5 June 2014 | Director's details changed for Network Communications Group Ltd on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Mrs Cheryl Sonia Powling on 5 June 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Network Communications Group Ltd on 5 June 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Network Communications Group Ltd on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page) |
| 5 June 2014 | Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages) |
| 5 June 2014 | Secretary's details changed for Mrs Cheryl Sonia Powling on 5 June 2014 (1 page) |
| 5 June 2014 | Director's details changed for Network Communications Group Ltd on 5 June 2014 (1 page) |
| 5 June 2014 | Director's details changed for Network Communications Group Ltd on 5 June 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Network Communications Group Ltd on 5 June 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU on 27 May 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 April 2010 | Secretary's details changed for Network Communications Group Ltd on 1 April 2010 (1 page) |
| 28 April 2010 | Secretary's details changed for Cheryl Sonia Powling on 1 April 2010 (1 page) |
| 28 April 2010 | Secretary's details changed for Cheryl Sonia Powling on 1 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Network Communications Group Ltd on 1 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Mr Graham Powling on 4 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Mr Graham Powling on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Network Communications Group Ltd on 1 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Mr Graham Powling on 4 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Secretary's details changed for Network Communications Group Ltd on 1 April 2010 (1 page) |
| 28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Secretary's details changed for Cheryl Sonia Powling on 1 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Network Communications Group Ltd on 1 April 2010 (1 page) |
| 28 April 2010 | Secretary's details changed for Network Communications Group Ltd on 1 April 2010 (1 page) |
| 4 March 2010 | Appointment of Mr Graham Powling as a director (2 pages) |
| 4 March 2010 | Appointment of Mr Graham Powling as a director (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 January 2010 | Secretary's details changed (3 pages) |
| 13 January 2010 | Secretary's details changed for {officer_name} (3 pages) |
| 13 January 2010 | Secretary's details changed (3 pages) |
| 21 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 4 April 2007 | Incorporation (17 pages) |
| 4 April 2007 | Incorporation (17 pages) |