Company NameBlue Elephant Thinking Ltd
Company StatusDissolved
Company Number08075231
CategoryPrivate Limited Company
Incorporation Date18 May 2012(11 years, 10 months ago)
Dissolution Date16 January 2018 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Uros Pecek
Date of BirthFebruary 1980 (Born 44 years ago)
NationalitySlovenian
StatusClosed
Appointed26 March 2013(10 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 16 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Director NameSanja Pecek
Date of BirthJuly 1977 (Born 46 years ago)
NationalityCroatian
StatusClosed
Appointed01 October 2013(1 year, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 16 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Director NameMrs Sanja Pecek
Date of BirthJuly 1977 (Born 46 years ago)
NationalityCroatian
StatusResigned
Appointed18 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Contact

Websiteblueelephantthinking.co.uk

Location

Registered Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sanja Pecek
50.00%
Ordinary
1 at £1Uros Pecek
50.00%
Ordinary

Financials

Year2014
Net Worth-£27,085
Cash£37
Current Liabilities£64,760

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
4 June 2017Confirmation statement made on 18 May 2017 with updates (8 pages)
4 June 2017Confirmation statement made on 18 May 2017 with updates (8 pages)
28 April 2017Director's details changed for Mr Uros Pecek on 21 April 2017 (2 pages)
28 April 2017Director's details changed for Mr Uros Pecek on 21 April 2017 (2 pages)
28 April 2017Director's details changed for Sanja Pecek on 21 April 2017 (2 pages)
28 April 2017Director's details changed for Sanja Pecek on 21 April 2017 (2 pages)
28 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
9 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
8 June 2016Director's details changed for Sanja Pecek on 18 December 2015 (2 pages)
8 June 2016Director's details changed for Sanja Pecek on 18 December 2015 (2 pages)
8 June 2016Director's details changed for Mr Uros Pecek on 18 December 2015 (2 pages)
8 June 2016Director's details changed for Mr Uros Pecek on 18 December 2015 (2 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(4 pages)
23 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(4 pages)
20 February 2015Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
20 February 2015Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
2 December 2014Director's details changed for Mr Uros Pecek on 3 November 2014 (2 pages)
2 December 2014Director's details changed for Mr Uros Pecek on 3 November 2014 (2 pages)
2 December 2014Director's details changed for Mr Uros Pecek on 3 November 2014 (2 pages)
17 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(4 pages)
17 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(4 pages)
12 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 February 2014Director's details changed for Mr Uros Pecek on 7 February 2014 (2 pages)
12 February 2014Director's details changed for Sanja Pecek on 7 February 2014 (2 pages)
12 February 2014Director's details changed for Mr Uros Pecek on 7 February 2014 (2 pages)
12 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 February 2014Director's details changed for Sanja Pecek on 7 February 2014 (2 pages)
12 February 2014Director's details changed for Sanja Pecek on 7 February 2014 (2 pages)
12 February 2014Director's details changed for Mr Uros Pecek on 7 February 2014 (2 pages)
20 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 (1 page)
7 October 2013Appointment of Sanja Pecek as a director (2 pages)
7 October 2013Appointment of Sanja Pecek as a director (2 pages)
18 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
28 March 2013Termination of appointment of Sanja Pecek as a director (1 page)
28 March 2013Termination of appointment of Sanja Pecek as a director (1 page)
26 March 2013Appointment of Mr Uros Pecek as a director (2 pages)
26 March 2013Appointment of Mr Uros Pecek as a director (2 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)