| Company Name | Blayze Unguem (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06493807 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Julian Harvey Gretton |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Petty France London SW1H 9EU |
| Secretary Name | Karen Gretton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Petty France London SW1H 9EU |
Contact
| Website | www.blayzegroup.com/ |
|---|---|
| Telephone | 020 75935470 |
| Telephone region | London |
Location
| Registered Address | 65 Petty France London SW1H 9EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julian Harvey Gretton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Registered office address changed from 65 Petty France London SW1H 9EU England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 65 Petty France London SW1H 9EU England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 65 Petty France London SW1H 9EU England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 5 February 2014 (1 page) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 5 February 2014 (1 page) |
| 12 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 5 February 2012 | Secretary's details changed for Karen Gretton on 31 January 2012 (1 page) |
| 5 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 5 February 2012 | Secretary's details changed for Karen Gretton on 31 January 2012 (1 page) |
| 5 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 7 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 March 2010 | Director's details changed for Julian Harvey Gretton on 4 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Julian Harvey Gretton on 4 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Julian Harvey Gretton on 4 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 15 blake mews richmond surrey TW9 3GA (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 15 blake mews richmond surrey TW9 3GA (1 page) |
| 5 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 18 April 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 18 April 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 5 February 2008 | Incorporation (17 pages) |
| 5 February 2008 | Incorporation (17 pages) |