| Company Name | Blue Blake Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06928340 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 11 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Glen Marsh |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 44 Chesson Road London W14 9QX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Exhibition House Addison Bridge Place London W14 8XP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Glen Marsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£756 |
| Cash | £20 |
| Current Liabilities | £2,691 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012 (1 page) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 March 2011 | Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ on 9 March 2011 (1 page) |
| 24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Glen Marsh on 9 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Glen Marsh on 9 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Glen Marsh on 9 June 2010 (2 pages) |
| 25 June 2009 | Director appointed glen marsh (2 pages) |
| 25 June 2009 | Director appointed glen marsh (2 pages) |
| 10 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 10 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 9 June 2009 | Incorporation (12 pages) |
| 9 June 2009 | Incorporation (12 pages) |