Company NameBlydenstein Consulting Ltd
Company StatusDissolved
Company Number07488521
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 3 months ago)
Dissolution Date17 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameBenjamin Willem Blydenstein
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2011(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address97 Gowan Avenue
Fulham
London
SW6 6RQ

Location

Registered AddressResolve Partners Limited One America Square
Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2013
Turnover£174,272
Gross Profit£174,272
Net Worth£98,915
Cash£105,014
Current Liabilities£30,782

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 November 2016Final Gazette dissolved following liquidation (1 page)
17 November 2016Final Gazette dissolved following liquidation (1 page)
17 August 2016Liquidators statement of receipts and payments to 8 August 2016 (8 pages)
17 August 2016Return of final meeting in a members' voluntary winding up (8 pages)
17 August 2016Liquidators' statement of receipts and payments to 8 August 2016 (8 pages)
17 August 2016Return of final meeting in a members' voluntary winding up (8 pages)
17 August 2016Liquidators' statement of receipts and payments to 8 August 2016 (8 pages)
5 July 2016Liquidators statement of receipts and payments to 29 April 2016 (7 pages)
5 July 2016Liquidators' statement of receipts and payments to 29 April 2016 (7 pages)
5 July 2016Liquidators' statement of receipts and payments to 29 April 2016 (7 pages)
1 December 2015Resignation of a liquidator (1 page)
1 December 2015Liquidators' statement of receipts and payments to 24 November 2015 (8 pages)
1 December 2015Liquidators' statement of receipts and payments to 24 November 2015 (8 pages)
1 December 2015Resignation of a liquidator (1 page)
1 December 2015Liquidators statement of receipts and payments to 24 November 2015 (8 pages)
15 May 2015Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 15 May 2015 (2 pages)
15 May 2015Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 15 May 2015 (2 pages)
14 May 2015Declaration of solvency (3 pages)
14 May 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-30
(2 pages)
14 May 2015Declaration of solvency (3 pages)
14 May 2015Appointment of a voluntary liquidator (1 page)
14 May 2015Appointment of a voluntary liquidator (1 page)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
20 August 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
20 August 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
10 August 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
10 August 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
2 April 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
2 April 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
1 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
11 January 2011Incorporation (22 pages)
11 January 2011Incorporation (22 pages)