Ilford
Essex
IG5 0PE
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(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 |
Director Name | Mr Mohamed Sharif Ba-Alawi |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2014(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Registered Address | 1 Cochrane House Admirals Way Canary Wharf London E14 9UD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
300 at £1 | Blueberry Worldwide LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
27 September 2012 | Delivered on: 2 October 2012 Persons entitled: Laurence Stuart Tish and Barry Leibovitch Classification: Rent deposit deed Secured details: £6,500 due or to become due from the company to the chargee. Particulars: The rent deposit paid pursuant to the rent deposit deed. Outstanding |
---|
16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 October 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
8 October 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
12 April 2016 | Resolutions
|
12 April 2016 | Resolutions
|
7 April 2016 | Termination of appointment of Mohamed Sharif Ba-Alawi as a director on 7 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Mohamed Sharif Ba-Alawi as a director on 7 April 2016 (1 page) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Director's details changed for Mr Mohamed Sharif Ba-Alawi on 4 August 2014 (2 pages) |
15 August 2014 | Director's details changed for Mr Mohamed Sharif Ba-Alawi on 4 August 2014 (2 pages) |
15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Director's details changed for Mr Mohamed Sharif Ba-Alawi on 4 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr Mohamed Sharif Sufi Ba-Alawi as a director on 4 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr Mohamed Sharif Sufi Ba-Alawi as a director on 4 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr Mohamed Sharif Sufi Ba-Alawi as a director on 4 August 2014 (2 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 December 2013 | Change of name notice (1 page) |
10 December 2013 | Company name changed blueberry mobile LIMITED\certificate issued on 10/12/13
|
10 December 2013 | Company name changed blueberry mobile LIMITED\certificate issued on 10/12/13
|
10 December 2013 | Change of name notice (1 page) |
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
29 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
29 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
23 May 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
23 May 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
18 May 2012 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 18 May 2012 (1 page) |
18 May 2012 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 18 May 2012 (1 page) |
9 December 2011 | Appointment of Abuanas Nazrulislam Chowdhury as a director (3 pages) |
9 December 2011 | Appointment of Abuanas Nazrulislam Chowdhury as a director (3 pages) |
17 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 August 2011 | Incorporation
|
12 August 2011 | Incorporation
|
12 August 2011 | Incorporation
|