| Company Name | Blixborough Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103302 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2009(14 years, 4 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Julija Kurka |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 01 January 2012(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Mr Shaun Southern |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Western Road Borough Green Kent TN15 8AN |
| Director Name | Mr Peter Alwyn Wright |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2010(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C6 Riverside 417 Wick Lane Fish Island London E3 2JG |
| Director Name | Naiman Consulting Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2009(same day as company formation) |
| Correspondence Address | 64 Bildgass Schaan 9494 Principality Of Liechtenstein |
| Director Name | Naiman Consulting Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2017(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 November 2018) |
| Correspondence Address | Trust Company Complex Ajeltake Road, Ajeltake Road Majuro Mh 96960 |
Location
| Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sinalpia LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2018 | Application to strike the company off the register (1 page) |
| 5 December 2018 | Termination of appointment of Naiman Consulting Ag as a director on 30 November 2018 (1 page) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Appointment of Naiman Consulting Ag as a director on 8 August 2017 (2 pages) |
| 9 August 2017 | Appointment of Naiman Consulting Ag as a director on 8 August 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Naiman Consulting Ag as a director on 8 August 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Naiman Consulting Ag as a director on 8 August 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 July 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 10 July 2012 (1 page) |
| 16 January 2012 | Termination of appointment of Peter Wright as a director (1 page) |
| 16 January 2012 | Appointment of Mrs Julija Kurka as a director (2 pages) |
| 16 January 2012 | Termination of appointment of Peter Wright as a director (1 page) |
| 16 January 2012 | Appointment of Mrs Julija Kurka as a director (2 pages) |
| 14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 19 October 2010 (1 page) |
| 19 October 2010 | Termination of appointment of Shaun Southern as a director (1 page) |
| 19 October 2010 | Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 19 October 2010 (1 page) |
| 19 October 2010 | Appointment of Mr Peter William Wright as a director (2 pages) |
| 19 October 2010 | Termination of appointment of Shaun Southern as a director (1 page) |
| 19 October 2010 | Appointment of Mr Peter William Wright as a director (2 pages) |
| 13 December 2009 | Incorporation
|
| 13 December 2009 | Incorporation
|