Crawley
West Sussex
RH10 1JA
Secretary Name | Lauren Fried |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2009(same day as company formation) |
Correspondence Address | Belmont House Station Way Crawley RH10 1JA |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
500 at £1 | Bradley Fried 50.00% Ordinary A |
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500 at £1 | Lauren Fried 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £9,469 |
Cash | £100 |
Current Liabilities | £8,959 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2014 | Application to strike the company off the register (3 pages) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
24 October 2013 | Resolutions
|
21 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
27 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Director's details changed for Bradley Fried on 28 September 2011 (2 pages) |
29 September 2011 | Change of share class name or designation (2 pages) |
24 February 2011 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 24 February 2011 (2 pages) |
24 November 2010 | Accounts made up to 28 February 2010 (3 pages) |
3 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Previous accounting period shortened from 30 September 2010 to 28 February 2010 (1 page) |
10 March 2010 | Registered office address changed from 48 Acacia Road London NW8 6AP on 10 March 2010 (1 page) |
7 November 2009 | Resolutions
|
3 November 2009 | Resolutions
|
13 October 2009 | Registered office address changed from C/O C/O Thomas Eggar Belmont House Station Way Crawley RH10 1JA on 13 October 2009 (1 page) |
12 October 2009 | Resolutions
|
12 October 2009 | Company name changed blulink LIMITED\certificate issued on 12/10/09
|
8 October 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
8 October 2009 | Termination of appointment of Dunstana Davies as a director (1 page) |
7 October 2009 | Appointment of Lauren Fried as a secretary (1 page) |
7 October 2009 | Appointment of Bradley Fried as a director (2 pages) |
5 October 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 5 October 2009 (2 pages) |
5 October 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 5 October 2009 (2 pages) |
28 September 2009 | Incorporation (19 pages) |