Company NameBlue Tomato Publishing Ltd
Company StatusDissolved
Company Number07114178
CategoryPrivate Limited Company
Incorporation Date30 December 2009(14 years, 3 months ago)
Dissolution Date22 May 2012 (11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameDarren Kevin Hassall
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(8 months after company formation)
Appointment Duration1 year, 8 months (closed 22 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse Penn Street
London
N1 5DL
Director NameAlmeda Facilities Ltd (Corporation)
StatusClosed
Appointed01 July 2010(6 months after company formation)
Appointment Duration1 year, 10 months (closed 22 May 2012)
Correspondence AddressRedwood House Bristol Road
Keynsham
Bristol
BS31 2WB
Director NameNicholson Smith Holdings Ltd (Corporation)
StatusClosed
Appointed01 July 2010(6 months after company formation)
Appointment Duration1 year, 10 months (closed 22 May 2012)
Correspondence AddressThe Penthouse 23-28 Penn Street
London
N1 5DL
Director NameMr Lyndon James Nicholson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 14 Southgate Rd
London
N1 3LY
Director NameMr Dale Ross Smith
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 14 Southgate Rd
London
N1 3LY
Director NameMrs Sarah Elizabeth Warren
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 14 Southgate Rd
London
N1 3LY

Location

Registered AddressThe Penthouse
Penn Street
London
N1 5DL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
22 July 2011Director's details changed for Nicholson Smith Holdings Ltd on 30 December 2010 (2 pages)
22 July 2011Director's details changed for Nicholson Smith Holdings Ltd on 30 December 2010 (2 pages)
22 July 2011Annual return made up to 30 December 2010 with a full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1,000
(4 pages)
22 July 2011Annual return made up to 30 December 2010 with a full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1,000
(4 pages)
21 July 2011Registered office address changed from Unit 10 14 Southgate Rd London N1 3LY England on 21 July 2011 (1 page)
21 July 2011Director's details changed for Darren Kevin Hassall on 30 December 2010 (2 pages)
21 July 2011Registered office address changed from Unit 10 14 Southgate Rd London N1 3LY England on 21 July 2011 (1 page)
21 July 2011Director's details changed for Darren Kevin Hassall on 30 December 2010 (2 pages)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
1 October 2010Appointment of Darren Kevin Hassall as a director (3 pages)
1 October 2010Appointment of Darren Kevin Hassall as a director (3 pages)
29 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2010Termination of appointment of Dale Smith as a director (2 pages)
5 August 2010Appointment of Nicholson Smith Holdings Ltd as a director (3 pages)
5 August 2010Appointment of Almeda Facilities Ltd as a director (3 pages)
5 August 2010Appointment of Nicholson Smith Holdings Ltd as a director (3 pages)
5 August 2010Appointment of Almeda Facilities Ltd as a director (3 pages)
5 August 2010Termination of appointment of Dale Smith as a director (2 pages)
9 July 2010Termination of appointment of Lyndon Nicholson as a director (2 pages)
9 July 2010Termination of appointment of Sarah Warren as a director (2 pages)
9 July 2010Termination of appointment of Sarah Warren as a director (2 pages)
9 July 2010Termination of appointment of Lyndon Nicholson as a director (2 pages)
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)