| Company Name | Blooms Franks Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06910054 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 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 | Mrs Hayley Bloom |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 135 Cowley Hill Borehamwood Hertfordshire WD6 5NA |
| Director Name | Mrs Lisa Franks |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hayley Bloom 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Franks 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263 |
| Cash | £170 |
| Current Liabilities | £827 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Director's details changed for Mrs Hayley Bloom on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mrs Hayley Bloom on 22 June 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mrs Lisa Franks on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mrs Lisa Franks on 4 May 2016 (2 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 24 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Mrs Lisa Franks on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Lisa Franks on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Lisa Franks on 1 October 2009 (2 pages) |
| 19 May 2009 | Incorporation (28 pages) |
| 19 May 2009 | Incorporation (28 pages) |