Company NameBlakehurst Limited
Company StatusDissolved
Company Number08257437
CategoryPrivate Limited Company
Incorporation Date17 October 2012(11 years, 6 months ago)
Dissolution Date2 May 2017 (6 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMark Christopher Elliott
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Next Accounts Due31 July 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

2 May 2017Final Gazette dissolved following liquidation (1 page)
2 February 2017Return of final meeting in a members' voluntary winding up (13 pages)
2 February 2017Return of final meeting in a members' voluntary winding up (13 pages)
23 December 2016Liquidators' statement of receipts and payments to 5 October 2016 (12 pages)
23 December 2016Liquidators' statement of receipts and payments to 5 October 2016 (12 pages)
15 October 2015Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 15 October 2015 (2 pages)
15 October 2015Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 15 October 2015 (2 pages)
14 October 2015Declaration of solvency (3 pages)
14 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-06
(1 page)
14 October 2015Appointment of a voluntary liquidator (1 page)
14 October 2015Declaration of solvency (3 pages)
14 October 2015Appointment of a voluntary liquidator (1 page)
17 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
16 September 2013Director's details changed for Mark Christopher Elliott on 30 June 2013 (2 pages)
16 September 2013Director's details changed for Mark Christopher Elliott on 30 June 2013 (2 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)