BLAXMILL (NINETEEN) LIMITED
Overview
| Company Name | BLAXMILL (NINETEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04969330 |
| 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 BLAXMILL (NINETEEN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLAXMILL (NINETEEN) LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAXMILL (NINETEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTHFOCUS LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for BLAXMILL (NINETEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BLAXMILL (NINETEEN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLAXMILL (NINETEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||
Annual return made up to Nov 19, 2013 no member list | 4 pages | AR01 | ||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||
Appointment of Mr David Martin Mitchley as a director on Jun 28, 2013 | 2 pages | AP01 | ||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Jun 28, 2013 | 1 pages | TM01 | ||
Appointment of Helen Elizabeth Campbell as a director on Jun 28, 2013 | 2 pages | AP01 | ||
Annual return made up to Nov 19, 2012 no member list | 3 pages | AR01 | ||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||
Annual return made up to Nov 19, 2011 no member list | 3 pages | AR01 | ||
Appointment of Miss Carla O'hanlon as a secretary on Jul 25, 2011 | 1 pages | AP03 | ||
Termination of appointment of Elizabeth Maria Maclean as a secretary on Jul 25, 2011 | 1 pages | TM02 | ||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011 | 2 pages | CH01 | ||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||
Appointment of Peter Thorn as a director | 2 pages | AP01 | ||
Termination of appointment of Nicholas Harding as a director | 1 pages | TM01 | ||
Annual return made up to Nov 19, 2010 no member list | 4 pages | AR01 | ||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||
Annual return made up to Nov 19, 2009 no member list | 3 pages | AR01 | ||
Director's details changed for Mr Nicholas David Harding on Oct 23, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas David Harding on Oct 23, 2009 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
legacy | 2 pages | 363a | ||
Who are the officers of BLAXMILL (NINETEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London Uk | 163622380001 | |||||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | 131325100001 | |||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London Uk | United Kingdom | British | 146369720001 | |||||
| THORN, Peter | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | 150009250002 | |||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLIER, Timothy Guy | Director | 142 Lovibonds Avenue BR6 8EN Orpington Kent | British | 110466980002 | ||||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building London Uk | England | British | 189709530001 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| JONES, Helen Audrey | Director | The Cottage Stambourne Road CO9 4SR Ridgewell Essex | British | 93729880002 | ||||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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