| Company Name | Bluefin Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06815603 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2009(15 years, 2 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Jyoti Kumar Bansal |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 March 2013(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 July 2014) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 303 Second Street 8th Floor, North Tower San Francisco 94107 |
| Director Name | Mr Jason Heine |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 March 2013(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 July 2014) |
| Role | Director Of Finance |
| Country of Residence | United States |
| Correspondence Address | 303 Second Street 8th Floor, North Tower San Francisco 94107 |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2012(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 July 2014) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Ian McGuinness |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Goding Way Milton Cambridge CB24 6AH |
| Director Name | Mr Russell James Luke |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Pococks Lane, Hawkley Liss Hampshire GU33 6NE |
| Director Name | Mr Michael McGuinness |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Shipp's Field Waterbeach Cambridge CB25 9DZ |
| Director Name | Mr Martin Thomas Pinner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Meadows Haslingfield Cambridge CB23 1JD |
| Director Name | Bluefin Software Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2009(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 21 April 2009) |
| Correspondence Address | 3 The Meadows Haslingfield Cambridge Cambs CB23 1JD |
| Director Name | Bluefin Software Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2009(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 21 April 2009) |
| Correspondence Address | 30 Long Lane Willingham Cambridge Cambs CB24 5LB |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ian Mcguinness 50.00% Ordinary B |
|---|---|
| 5 at £1 | Mr Martin Thomas Pinner 5.00% Ordinary C |
| 5 at £1 | Mr Michael Mcguinness 5.00% Ordinary D |
| 40 at £1 | Mr Russell James Luke 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,916 |
| Current Liabilities | £37,673 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Appointment of Mr. Jyoti Bansal as a director (2 pages) |
| 20 March 2014 | Appointment of Mr. Jyoti Bansal as a director (2 pages) |
| 20 March 2014 | Appointment of Mr. Jason James Heine as a director (2 pages) |
| 20 March 2014 | Appointment of Mr. Jason James Heine as a director (2 pages) |
| 24 February 2014 | Termination of appointment of Martin Pinner as a director (1 page) |
| 24 February 2014 | Termination of appointment of Martin Pinner as a director (1 page) |
| 24 February 2014 | Termination of appointment of Russell Luke as a director (1 page) |
| 24 February 2014 | Termination of appointment of Michael Mcguinness as a director (1 page) |
| 24 February 2014 | Termination of appointment of Ian Mcguinness as a director (1 page) |
| 24 February 2014 | Termination of appointment of Ian Mcguinness as a director (1 page) |
| 24 February 2014 | Termination of appointment of Russell Luke as a director (1 page) |
| 24 February 2014 | Termination of appointment of Michael Mcguinness as a director (1 page) |
| 5 June 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
| 5 June 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 10 Goding Way Milton Cambridge Cambs CB24 6AH United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 10 Goding Way Milton Cambridge Cambs CB24 6AH United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 10 Goding Way Milton Cambridge Cambs CB24 6AH United Kingdom on 5 June 2013 (1 page) |
| 16 May 2013 | Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 16 May 2013 | Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 April 2012 | Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ on 25 April 2012 (1 page) |
| 25 April 2012 | Director's details changed for Mr Michael Mcguinness on 1 July 2011 (2 pages) |
| 25 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (8 pages) |
| 25 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (8 pages) |
| 25 April 2012 | Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ on 25 April 2012 (1 page) |
| 25 April 2012 | Director's details changed for Mr Michael Mcguinness on 1 July 2011 (2 pages) |
| 25 April 2012 | Director's details changed for Mr Michael Mcguinness on 1 July 2011 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (8 pages) |
| 15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (8 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (7 pages) |
| 9 June 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (7 pages) |
| 8 June 2010 | Director's details changed for Mr Martin Thomas Pinner on 1 February 2010 (2 pages) |
| 8 June 2010 | Statement of capital following an allotment of shares on 21 April 2009
|
| 8 June 2010 | Director's details changed for Mr Martin Thomas Pinner on 1 February 2010 (2 pages) |
| 8 June 2010 | Statement of capital following an allotment of shares on 21 April 2009
|
| 8 June 2010 | Director's details changed for Mr Michael Mcguinness on 11 February 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Michael Mcguinness on 11 February 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Martin Thomas Pinner on 1 February 2010 (2 pages) |
| 28 May 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 28 May 2010 | Capitals not rolled up (2 pages) |
| 28 May 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 28 May 2010 | Capitals not rolled up (2 pages) |
| 25 May 2010 | Appointment of Mr Martin Thomas Pinner as a director (1 page) |
| 25 May 2010 | Termination of appointment of Bluefin Software Ltd as a director (1 page) |
| 25 May 2010 | Appointment of Mr Martin Thomas Pinner as a director (1 page) |
| 25 May 2010 | Appointment of Mr Michael Mcguinness as a director (1 page) |
| 25 May 2010 | Appointment of Mr Michael Mcguinness as a director (1 page) |
| 25 May 2010 | Termination of appointment of Bluefin Software Ltd as a director (1 page) |
| 25 May 2010 | Termination of appointment of Bluefin Software Ltd as a director (1 page) |
| 25 May 2010 | Termination of appointment of Bluefin Software Ltd as a director (1 page) |
| 14 April 2010 | Appointment of Bluefin Software Ltd as a director (1 page) |
| 14 April 2010 | Appointment of Bluefin Software Ltd as a director (1 page) |
| 14 April 2010 | Appointment of Bluefin Software Ltd as a director (1 page) |
| 14 April 2010 | Appointment of Bluefin Software Ltd as a director (1 page) |
| 3 March 2010 | Director's details changed for Mr Ian Mcguinness on 1 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Ian Mcguinness on 1 January 2010 (2 pages) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Director's details changed for Russell Luke on 1 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Ian Mcguinness on 1 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Russell Luke on 1 January 2010 (2 pages) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Russell Luke on 1 January 2010 (2 pages) |
| 6 April 2009 | Director's change of particulars / ian macguinness / 06/04/2009 (2 pages) |
| 6 April 2009 | Director's change of particulars / ian macguinness / 06/04/2009 (2 pages) |
| 10 February 2009 | Incorporation (22 pages) |
| 10 February 2009 | Incorporation (22 pages) |