BLOOFISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLOOFISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04122213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOOFISH LIMITED?

    • (7499) /

    Where is BLOOFISH LIMITED located?

    Registered Office Address
    14 Hemmells Laindon
    Basildon
    SS15 6ED Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOOFISH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for BLOOFISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Larry Hanson as a secretary

    1 pagesTM02

    Termination of appointment of Larry Hanson as a director

    1 pagesTM01

    Termination of appointment of Larry Hanson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Director's details changed for Mr Peter Leslie Healey on May 24, 2010

    2 pagesCH01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2009

    Statement of capital on Dec 29, 2009

    • Capital: GBP 1
    SH01

    legacy

    1 pages288c

    Accounts for a small company made up to Jan 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Jan 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Jan 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Jan 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts for a small company made up to Jan 31, 2005

    6 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of BLOOFISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, Peter Leslie
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    Director
    Hemmells
    Laindon
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    United KingdomBritish15242600011
    HANSON, Larry
    Auckland
    Maldon Road
    CM8 1HT Witham
    Essex
    Secretary
    Auckland
    Maldon Road
    CM8 1HT Witham
    Essex
    British64682980002
    HEALEY, Pamela
    The Willows Church Lane
    Hutton
    CM13 1SB Brentwood
    Essex
    Secretary
    The Willows Church Lane
    Hutton
    CM13 1SB Brentwood
    Essex
    British15242590004
    RUSSELL, Michael
    Oaklea
    6 Main Road
    CW4 8LL Goostrey
    Cheshire
    Secretary
    Oaklea
    6 Main Road
    CW4 8LL Goostrey
    Cheshire
    British70485170001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    GREENACRE, Michael David
    57 Springfield Lane
    Eccleston
    WA10 5HB St Helens
    Merseyside
    Director
    57 Springfield Lane
    Eccleston
    WA10 5HB St Helens
    Merseyside
    EnglandBritish74808750001
    HANSON, Larry
    Auckland
    Maldon Road
    CM8 1HT Witham
    Essex
    Director
    Auckland
    Maldon Road
    CM8 1HT Witham
    Essex
    EnglandBritish64682980002
    KEW, Philip Anthony
    31 Maypole Gardens
    Wistowgate
    YO8 3TG Cawood
    North Yorkshire
    Director
    31 Maypole Gardens
    Wistowgate
    YO8 3TG Cawood
    North Yorkshire
    EnglandBritish84868550001
    RUSSELL, Michael
    Oaklea
    6 Main Road
    CW4 8LL Goostrey
    Cheshire
    Director
    Oaklea
    6 Main Road
    CW4 8LL Goostrey
    Cheshire
    British70485170001
    THOMPSON, Christopher Howard Gould
    1 Norfolk Road
    HG2 8DA Harrogate
    North Yorkshire
    Director
    1 Norfolk Road
    HG2 8DA Harrogate
    North Yorkshire
    United KingdomBritish38632440001
    WATES, Martyn James
    3 Aylesby Close
    WA16 8AE Knutsford
    Cheshire
    Director
    3 Aylesby Close
    WA16 8AE Knutsford
    Cheshire
    United KingdomBritish60114700001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    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