| Company Name | Blu-Bench Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06569745 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2008(16 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Ewen |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Cottimore Lane Walton-On-Thames Surrey KT12 2BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | blu-bench.co.uk |
|---|
Location
| Registered Address | The Heights 59-65 Lowlands Road Harrow HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Daniel Ewen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,985 |
| Cash | £4,483 |
| Current Liabilities | £79,674 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 3 February 2016 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Director's details changed for Daniel Ewen on 18 April 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Daniel Ewen on 18 April 2014 (2 pages) |
| 29 January 2014 | Amended accounts made up to 30 April 2013 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 12 March 2012 (3 pages) |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Statement of company's objects (2 pages) |
| 8 March 2012 | Change of share class name or designation (2 pages) |
| 8 March 2012 | Memorandum and Articles of Association (27 pages) |
| 8 March 2012 | Particulars of variation of rights attached to shares (4 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 13 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 3 December 2010 | Registered office address changed from 335 City Road London EC1V 1LJ on 3 December 2010 (2 pages) |
| 3 December 2010 | Registered office address changed from 335 City Road London EC1V 1LJ on 3 December 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 4 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 21 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 21 May 2008 | Director appointed daniel ewen (2 pages) |
| 21 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 20 May 2008 | Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 April 2008 | Incorporation (16 pages) |