| Company Name | My Bluedog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07883463 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
| Previous Name | My-Bluedog.co.uk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mrs Maria Teresa Monu |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 210 South Street Romford RM1 1TG |
| Director Name | Mr Jikoa Chiwete Monu |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British Virgin Isles |
| Status | Closed |
| Appointed | 15 December 2014(3 years after company formation) |
| Appointment Duration | 2 years (closed 27 December 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 210 South Street Romford RM1 1TG |
| Director Name | Mr Jikoa Chiwete Monu |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British Virgin Isles |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 81a Station Road London E4 7BU |
Contact
| Website | www.mybluedog.net/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 416417965 |
| Telephone region | Mobile |
Location
| Registered Address | 3rd Floor 210 South Street Romford RM1 1TG |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maria Teresa Monu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Registered office address changed from Kapla House 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Kapla House 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Kapla House 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Appointment of Mr Jikoa Chiwete Monu as a director on 15 December 2014 (2 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Appointment of Mr Jikoa Chiwete Monu as a director on 15 December 2014 (2 pages) |
| 21 April 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 9 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 25 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 August 2013 | Company name changed my-bluedog.co.uk LIMITED\certificate issued on 12/08/13
|
| 12 August 2013 | Company name changed my-bluedog.co.uk LIMITED\certificate issued on 12/08/13
|
| 9 August 2013 | Resolutions
|
| 9 August 2013 | Change of name notice (2 pages) |
| 9 August 2013 | Resolutions
|
| 9 August 2013 | Change of name notice (2 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Termination of appointment of Jikoa Monu as a director (1 page) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Termination of appointment of Jikoa Monu as a director (1 page) |
| 7 March 2012 | Registered office address changed from 81a Station Road Chingford London E4 7BU England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 81a Station Road Chingford London E4 7BU England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 81a Station Road Chingford London E4 7BU England on 7 March 2012 (1 page) |
| 3 January 2012 | Appointment of Mrs Maria Teresa Monu as a director (2 pages) |
| 3 January 2012 | Appointment of Mrs Maria Teresa Monu as a director (2 pages) |
| 15 December 2011 | Incorporation
|
| 15 December 2011 | Incorporation
|
| 15 December 2011 | Incorporation
|