| Company Name | Blueprint One Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07689239 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 9 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Andrew George Metcalfe |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 43 Antilles Bay Apartments 3 Lawnhouse Close London E14 9YG |
| Director Name | Emma Jane Willis |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a Trinity Road London SW17 7SQ |
Location
| Registered Address | 81a Trinity Road London SW17 7SQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Andrew Metcalfe 49.02% Ordinary A |
|---|---|
| 50 at £1 | Emma Willis 49.02% Ordinary A |
| 1 at £1 | Andrew Metcalfe 0.98% Ordinary C |
| 1 at £1 | Emma Willis 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Cash | £5,562 |
| Current Liabilities | £6,681 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 1 October 2012 | Registered office address changed from 58a Ramsden Road London SW12 8QZ United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 58a Ramsden Road London SW12 8QZ United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 58a Ramsden Road London SW12 8QZ United Kingdom on 1 October 2012 (1 page) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 July 2012 | Director's details changed for Emma Jane Willis on 1 July 2011 (2 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 8 July 2012 | Director's details changed for Emma Jane Willis on 1 July 2011 (2 pages) |
| 8 July 2012 | Director's details changed for Emma Jane Willis on 1 July 2011 (2 pages) |
| 22 July 2011 | Registered office address changed from Holly Cottage 3 Landells Bampton Oxon OX18 2LJ England on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Holly Cottage 3 Landells Bampton Oxon OX18 2LJ England on 22 July 2011 (1 page) |
| 1 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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| 1 July 2011 | Incorporation
|
| 1 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 1 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 1 July 2011 | Incorporation
|
| 1 July 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 1 July 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |