| Company Name | Blakeglow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07384708 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2010(13 years, 7 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
| Previous Name | Zenbrook Associates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Reece William Putinas |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2010(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 February 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 500 High Road Woodford Green Essex IG8 0PN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | blakeglow.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Reece Putinas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,901 |
| Cash | £46,227 |
| Current Liabilities | £372,512 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 29 November 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 3 April 2017 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017 (1 page) |
| 4 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2016 | Administrator's progress report to 21 October 2016 (14 pages) |
| 4 November 2016 | Administrator's progress report to 21 October 2016 (14 pages) |
| 4 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 21 October 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 12 August 2016 | Result of meeting of creditors (4 pages) |
| 12 August 2016 | Result of meeting of creditors (4 pages) |
| 10 August 2016 | Result of meeting of creditors (3 pages) |
| 10 August 2016 | Result of meeting of creditors (3 pages) |
| 25 July 2016 | Statement of administrator's proposal (30 pages) |
| 25 July 2016 | Statement of administrator's proposal (30 pages) |
| 19 July 2016 | Statement of affairs with form 2.14B (10 pages) |
| 19 July 2016 | Statement of affairs with form 2.14B (10 pages) |
| 16 June 2016 | Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to 7 Johnston Road Woodford Green Essex IG8 0XB on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to 7 Johnston Road Woodford Green Essex IG8 0XB on 16 June 2016 (1 page) |
| 7 June 2016 | Appointment of an administrator (1 page) |
| 7 June 2016 | Appointment of an administrator (1 page) |
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 6 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Company name changed zenbrook associates LIMITED\certificate issued on 21/10/10
|
| 21 October 2010 | Company name changed zenbrook associates LIMITED\certificate issued on 21/10/10
|
| 8 October 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 October 2010 (2 pages) |
| 7 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 October 2010 | Appointment of Mr Reece William Putinas as a director (2 pages) |
| 5 October 2010 | Appointment of Mr Reece William Putinas as a director (2 pages) |
| 22 September 2010 | Incorporation
|
| 22 September 2010 | Incorporation
|
| 22 September 2010 | Incorporation
|