| Company Name | Blendhurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06764289 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2008(15 years, 4 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
| Previous Name | Rely-A-Build Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eli Sternlicht |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Golders Manor Drive Golders Green London NW11 9HU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Foframe House 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at 1 | Eli Sternlicht 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,131 |
| Cash | £1,855 |
| Current Liabilities | £16,061 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2013 | Company name changed rely-a-build LIMITED\certificate issued on 21/02/13
|
| 21 February 2013 | Company name changed rely-a-build LIMITED\certificate issued on 21/02/13
|
| 17 December 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 17 December 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 25 January 2012 | Annual return made up to 3 December 2011 Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 3 December 2011 Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 3 December 2011 Statement of capital on 2012-01-25
|
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 3 December 2010 (3 pages) |
| 17 January 2011 | Annual return made up to 3 December 2010 (3 pages) |
| 17 January 2011 | Annual return made up to 3 December 2010 (3 pages) |
| 8 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 April 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 13 April 2010 (1 page) |
| 31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Eli Sternlicht on 3 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Eli Sternlicht on 3 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Eli Sternlicht on 3 December 2009 (2 pages) |
| 27 March 2009 | Director's change of particulars / eli sternlicht / 13/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / eli sternlicht / 13/03/2009 (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from new burlington house 1075 finchley road london NW11 0PU (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from new burlington house 1075 finchley road london NW11 0PU (1 page) |
| 22 December 2008 | Director appointed eli sternlicht (2 pages) |
| 22 December 2008 | Director appointed eli sternlicht (2 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 4 December 2008 | Appointment terminated director graham cowan (1 page) |
| 4 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 4 December 2008 | Appointment terminated director graham cowan (1 page) |
| 3 December 2008 | Incorporation (16 pages) |
| 3 December 2008 | Incorporation (16 pages) |