Company NameBluquid Limited
Company StatusDissolved
Company Number06994076
CategoryPrivate Limited Company
Incorporation Date19 August 2009(14 years, 7 months ago)
Dissolution Date7 February 2017 (7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Usman Khan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House 4a
The Avenue
London
E4 9LD
Director NameMr Robert Howes
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2010(1 year after company formation)
Appointment Duration6 years, 5 months (closed 07 February 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHamilton House 4a
The Avenue
London
E4 9LD

Location

Registered AddressHamilton House 4a
The Avenue
London
E4 9LD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHatch Lane
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Robert Howes
50.00%
Ordinary
50 at £1Usman Khan
50.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
9 November 2016Application to strike the company off the register (3 pages)
9 November 2016Application to strike the company off the register (3 pages)
17 October 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 October 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 October 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
15 October 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
(3 pages)
3 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
(3 pages)
30 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 October 2014Director's details changed for Mr Robert Howes on 19 August 2014 (2 pages)
20 October 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Director's details changed for Mr Robert Howes on 19 August 2014 (2 pages)
30 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
5 January 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 January 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 November 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
28 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
15 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
19 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
19 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 December 2010Director's details changed for Mr Robert Howes on 19 August 2010 (2 pages)
7 December 2010Director's details changed for Mr Usman Khan on 19 August 2010 (2 pages)
7 December 2010Director's details changed for Mr Robert Howes on 19 August 2010 (2 pages)
7 December 2010Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
7 December 2010Director's details changed for Mr Usman Khan on 19 August 2010 (2 pages)
3 December 2010Director's details changed for Mr Usman Khan on 19 August 2010 (2 pages)
3 December 2010Director's details changed for Mr Usman Khan on 19 August 2010 (2 pages)
3 December 2010Appointment of Mr Robert Howes as a director (2 pages)
3 December 2010Appointment of Mr Robert Howes as a director (2 pages)
23 November 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 23 November 2010 (1 page)
23 November 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 23 November 2010 (1 page)
19 August 2009Incorporation (11 pages)
19 August 2009Incorporation (11 pages)