| Company Name | Blueyonder Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07869980 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Hall Pollock |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | Somerville Sandy Lane Cobham Surrey KT11 2EP |
| Director Name | Mrs April Jane Towse |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerville Sandy Lane Cobham Surrey KT11 2EP |
| Secretary Name | Mr William Pollock |
|---|---|
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Katrine Avenue, Bishopbriggs Strathclyde Glasgow G64 1HA Scotland |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 45 at £1 | April Towse 45.00% Ordinary |
|---|---|
| 30 at £1 | James Pollock 30.00% Ordinary |
| 25 at £1 | William Pollock 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,476 |
| Cash | £63,836 |
| Current Liabilities | £39,360 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Application to strike the company off the register (3 pages) |
| 10 September 2014 | Application to strike the company off the register (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 June 2014 | Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 5 June 2014 | Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Incorporation (45 pages) |
| 5 December 2011 | Incorporation (45 pages) |