| Company Name | Blenheim (LDR) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07935651 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
| Dissolution Date | 5 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Raymond Alexander Patrick De Fazio |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 55 Compayne Gardens London NW6 3DB |
| Director Name | Rupert Hill |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rylett Crescent London W12 9RP |
Location
| Registered Address | 1 Westferry Circus London E14 4HA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raymond Alexander Patrick De Fazio 50.00% Ordinary |
|---|---|
| 1 at £1 | Rupert Hill 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2014 | Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014 (1 page) |
| 5 December 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 December 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 February 2014 | Statement of affairs with form 4.19 (9 pages) |
| 10 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2014 | Statement of affairs with form 4.19 (9 pages) |
| 10 February 2014 | Resolutions
|
| 10 February 2014 | Resolutions
|
| 23 January 2014 | Registered office address changed from 21 Loudoun Road London NW8 0NB United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from 21 Loudoun Road London NW8 0NB United Kingdom on 23 January 2014 (1 page) |
| 20 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 2 October 2013 | Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 2 October 2013 | Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 5 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 3 February 2012 | Incorporation (49 pages) |
| 3 February 2012 | Incorporation (49 pages) |