BLUE MONT TRADING (UK) LIMITED

BLUE MONT TRADING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBLUE MONT TRADING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04187774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE MONT TRADING (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BLUE MONT TRADING (UK) LIMITED located?

    Registered Office Address
    65 Delamere Road
    UB4 0NN Hayes
    Middlesex
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE MONT TRADING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for BLUE MONT TRADING (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLUE MONT TRADING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2013

    Statement of capital on Apr 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Venkatraman Ganesh on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Avon Company Secretaries Limited on Oct 01, 2009

    1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of BLUE MONT TRADING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVON COMPANY SECRETARIES LIMITED
    Delamere Road
    UB4 0NN Hayes
    65
    Middlesex
    United Kingdom
    Secretary
    Delamere Road
    UB4 0NN Hayes
    65
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3868647
    84376770002
    GANESH, Venkatraman
    New Road
    Charney Bassett
    OX12 0ER Wantage
    Shilla Mill
    Oxfordshire
    United Kingdom
    Director
    New Road
    Charney Bassett
    OX12 0ER Wantage
    Shilla Mill
    Oxfordshire
    United Kingdom
    United KingdomBritishManager106865970002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    VENKATRAMAN GANESH, Ranjani
    20 Minchins Close
    OX14 3XS Abingdon
    Oxfordshire
    Director
    20 Minchins Close
    OX14 3XS Abingdon
    Oxfordshire
    IndianManager75777140001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does BLUE MONT TRADING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 17, 2002
    Delivered On Oct 25, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 25, 2002Registration of a charge (395)

    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