Blakeney Road
Beckenham
Kent
BR3 1HG
Director Name | Sanja Pecek |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Croatian |
Status | Closed |
Appointed | 01 October 2013(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 16 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
Director Name | Mrs Sanja Pecek |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 18 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Website | blueelephantthinking.co.uk |
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Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Sanja Pecek 50.00% Ordinary |
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1 at £1 | Uros Pecek 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£27,085 |
Cash | £37 |
Current Liabilities | £64,760 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2017 | Confirmation statement made on 18 May 2017 with updates (8 pages) |
4 June 2017 | Confirmation statement made on 18 May 2017 with updates (8 pages) |
28 April 2017 | Director's details changed for Mr Uros Pecek on 21 April 2017 (2 pages) |
28 April 2017 | Director's details changed for Mr Uros Pecek on 21 April 2017 (2 pages) |
28 April 2017 | Director's details changed for Sanja Pecek on 21 April 2017 (2 pages) |
28 April 2017 | Director's details changed for Sanja Pecek on 21 April 2017 (2 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
9 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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8 June 2016 | Director's details changed for Sanja Pecek on 18 December 2015 (2 pages) |
8 June 2016 | Director's details changed for Sanja Pecek on 18 December 2015 (2 pages) |
8 June 2016 | Director's details changed for Mr Uros Pecek on 18 December 2015 (2 pages) |
8 June 2016 | Director's details changed for Mr Uros Pecek on 18 December 2015 (2 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
23 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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20 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
20 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
2 December 2014 | Director's details changed for Mr Uros Pecek on 3 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Uros Pecek on 3 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Uros Pecek on 3 November 2014 (2 pages) |
17 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 February 2014 | Director's details changed for Mr Uros Pecek on 7 February 2014 (2 pages) |
12 February 2014 | Director's details changed for Sanja Pecek on 7 February 2014 (2 pages) |
12 February 2014 | Director's details changed for Mr Uros Pecek on 7 February 2014 (2 pages) |
12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 February 2014 | Director's details changed for Sanja Pecek on 7 February 2014 (2 pages) |
12 February 2014 | Director's details changed for Sanja Pecek on 7 February 2014 (2 pages) |
12 February 2014 | Director's details changed for Mr Uros Pecek on 7 February 2014 (2 pages) |
20 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 (1 page) |
7 October 2013 | Appointment of Sanja Pecek as a director (2 pages) |
7 October 2013 | Appointment of Sanja Pecek as a director (2 pages) |
18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Termination of appointment of Sanja Pecek as a director (1 page) |
28 March 2013 | Termination of appointment of Sanja Pecek as a director (1 page) |
26 March 2013 | Appointment of Mr Uros Pecek as a director (2 pages) |
26 March 2013 | Appointment of Mr Uros Pecek as a director (2 pages) |
18 May 2012 | Incorporation
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18 May 2012 | Incorporation
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