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BLUEMONKEYSKUNK LIMITED

BLUEMONKEYSKUNK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEMONKEYSKUNK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05208520
    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 BLUEMONKEYSKUNK LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is BLUEMONKEYSKUNK LIMITED located?

    Registered Office Address
    The Nook Lovel Road
    Winkfield
    SL4 2ES Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEMONKEYSKUNK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BLUEMONKEYSKUNK 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

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to The Nook Lovel Road Winkfield Windsor SL4 2ES on May 02, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY England to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on Nov 15, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Change of share class name or designation

    		1 pagesSH08

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 28, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to White Hart House Silwood Road Ascot Berkshire SL5 0PY on Jan 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLUEMONKEYSKUNK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Wayne Lawrence
    Lovel Road
    Winkfield
    SL4 2ES Windsor
    The Nook
    Berkshire
    United Kingdom
    		Director
    Lovel Road
    Winkfield
    SL4 2ES Windsor
    The Nook
    Berkshire
    United Kingdom
    		EnglandBritishIt Consultant101792340002
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    PAYNE, John
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    		Director
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    		United KingdomBritishAccountant75220350004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEMONKEYSKUNK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Lawrence Symons
    Lovel Road
    Winkfield
    SL4 2ES Windsor
    The Nook
    England
    		Apr 06, 2016
    Lovel Road
    Winkfield
    SL4 2ES Windsor
    The Nook
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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