BLUETALK LIMITED
Overview
| Company Name | BLUETALK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUETALK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUETALK LIMITED located?
| Registered Office Address | 9 Seagrave Road SW6 1RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUETALK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BLUETALK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Change of details for Joshua Robin Droy as a person with significant control on Mar 02, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Maria Adriana Mutescu on Mar 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Jamie Edward Thompson as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 9 Seagrave Road London SW6 1RP on Nov 19, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Maria Adriana Mutescu as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Register inspection address has been changed from 3rd Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jamie Edward Thompson on May 18, 2020 | 2 pages | CH01 | ||
Change of details for Joshua Robin Droy as a person with significant control on May 04, 2020 | 2 pages | PSC04 | ||
Change of details for Joshua Robin Droy as a person with significant control on Apr 15, 2020 | 2 pages | PSC04 | ||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | 1 pages | AD03 | ||
Who are the officers of BLUETALK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTESCU, Maria Adriana | Director | 2 Portman Street W1H 6DU London C/O Fidcorp Limited, 3rd Floor Portman House United Kingdom | United Kingdom | Romanian | Company Director | 288990390003 | ||||
| CRESFORD SECRETARIES LIMITED | Secretary | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor United Kingdom | 39170740005 | |||||||
| BRADY, Robert Bernard | Director | Stratford Drive ME15 9HJ Maidstone 42 Kent United Kingdom | England | British | Director | 121961940002 | ||||
| THOMPSON, Jamie Edward | Director | China House 401 Edgware Road NW2 6GY London Unit 203, Second Floor England | Scotland | British | Director | 254589210001 | ||||
| CRESFORD DIRECTORS LIMITED | Director | 6th Floor Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London | 39162890004 |
Who are the persons with significant control of BLUETALK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joshua Robin Droy | Sep 15, 2019 | 2 Portman Street W1H 6DU London C/O Fidcorp Limited, 3rd Floor Portman House United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Wai Fong Yung | May 10, 2018 | Tung Shing Court 31/F Flat 3102 28 Yiu Hing Road Hong Kong | Yes |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Zigerlig Max Benito | Apr 06, 2016 | 5700 Chiang Rai 89/15 Moo Sutthana-Prasopsuk Road Thailand | Yes |
Nationality: Swiss Country of Residence: Thailand | |||
Natures of 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