BLN ASSOCIATES LIMITED

Overview

Company Name	BLN ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03688368
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1998
Date of Cessation	Aug 23, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLN ASSOCIATES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BLN ASSOCIATES LIMITED located?

Registered Office Address	71-75 Shelton Street WC2H 9JQ Covent Garden London
Undeliverable Registered Office Address	No

What were the previous names of BLN ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
ALTERPRESS LIMITED	Dec 24, 1998	Dec 24, 1998

What are the latest accounts for BLN ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BLN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 07, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 25, 2022	Application to strike the company off the register	1 pages	DS01

Dec 31, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

May 20, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 22, 2021	Change of details for Dr Steve Boyer as a person with significant control on Mar 19, 2021	2 pages	PSC04

Mar 22, 2021	Change of details for Mr James R Norton as a person with significant control on Mar 19, 2021	2 pages	PSC04

Mar 19, 2021	Director's details changed for Dr Steve Boyer on Mar 19, 2021	2 pages	CH01

Mar 19, 2021	Secretary's details changed for Mr James R Norton on Mar 19, 2021	1 pages	CH03

Mar 19, 2021	Director's details changed for Mr James R Norton on Mar 19, 2021	2 pages	CH01

Dec 18, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jan 02, 2020	Change of details for Dr Steve Boyer as a person with significant control on Jan 01, 2020	2 pages	PSC04

Jan 02, 2020	Director's details changed for Dr Steve Boyer on Jan 01, 2020	2 pages	CH01

Jan 02, 2020	Secretary's details changed for Mr James R Norton on Jan 10, 2019	1 pages	CH03

Jan 02, 2020	Change of details for Mr James R Norton as a person with significant control on Jan 15, 2019	2 pages	PSC04

Jan 02, 2020	Director's details changed for Mr James R Norton on Jan 15, 2019	2 pages	CH01

Jan 02, 2020	Change of details for Mr James R Norton as a person with significant control on Jan 10, 2019	2 pages	PSC04

Jan 02, 2020	Director's details changed for Mr James R Norton on Jan 10, 2019	2 pages	CH01

Sep 17, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Jan 04, 2019	Director's details changed for Dr Steve Boyer on Mar 31, 2018	2 pages	CH01

Jan 04, 2019	Change of details for Dr Steve Boyer as a person with significant control on Mar 31, 2018	2 pages	PSC04

Oct 01, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

View All Filings

Who are the officers of BLN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTON, James R Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	Jan 15, 1999		Secretary	Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom		American		62512900001
BOYER, Steve, Dr Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	Jan 15, 1999		Director	Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	United Kingdom	British	1953-8	62536870005
NORTON, James Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	Jan 15, 1999		Director	Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	England	American	1948-4	62512900002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 1998	Jan 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRITTEN, Neil Richard, Mr. 9 Croft Road Chalfont St Peter SL9 9AE Gerrards Cross Buckinghamshire	Aug 02, 1999	Oct 01, 2009	Director	9 Croft Road Chalfont St Peter SL9 9AE Gerrards Cross Buckinghamshire	England	British	1954-12	126500240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 24, 1998	Jan 15, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLN ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Norton Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	Apr 06, 2016	Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Steve Boyer Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	Apr 06, 2016	Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0