co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLADE SYSTEMS LTD

BLADE SYSTEMS LTD

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

    • Overview

    Company NameBLADE SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04658183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLADE SYSTEMS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLADE SYSTEMS LTD located?

    Registered Office Address
    15 Michelle Court
    Shaa Road
    W3 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLADE SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for BLADE SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 05, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mark Butler on Feb 08, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		3 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Butler on Feb 21, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    		8 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    		8 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BLADE SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Gary John
    18 Gayford Road
    Shepherds Bush
    W12 9BN London
    		Secretary
    18 Gayford Road
    Shepherds Bush
    W12 9BN London
    		Australian43649600001
    BUTLER, Mark
    18 Gayford Road
    Shepherds Bush
    W12 9BN London
    		Director
    18 Gayford Road
    Shepherds Bush
    W12 9BN London
    		United KingdomBritish69910290001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    SECRETARIES ETC LTD
    1 Mepham Street
    Waterloo
    SE1 8RL London
    		Secretary
    1 Mepham Street
    Waterloo
    SE1 8RL London
    		65851440002
    DUPORT DIRECTOR LIMITED
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    		Director
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    		83249210001
    View Detailed Information on Officers and People with Significant Control

    Does BLADE SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2016Commencement of winding up
    Mar 15, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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