BLIZZARD PUBLISHERS LIMITED
Overview
| Company Name | BLIZZARD PUBLISHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05871446 |
| 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 BLIZZARD PUBLISHERS LIMITED?
- Book publishing (58110) / Information and communication
Where is BLIZZARD PUBLISHERS LIMITED located?
| Registered Office Address | 7 St. Marys Road WD18 0EE Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLIZZARD PUBLISHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for BLIZZARD PUBLISHERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Joseph Amin as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Cessation of Mark Omelnitski as a person with significant control on Mar 14, 2018 | 1 pages | PSC07 | ||
Notification of Adri Van Graan as a person with significant control on Mar 14, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Adri Van Graan as a director on Oct 22, 2020 | 2 pages | AP01 | ||
Registered office address changed from 7 st. Marys Road Watford WD18 0EE England to 7 st. Marys Road Watford WD18 0EE on Mar 23, 2021 | 1 pages | AD01 | ||
Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to 7 st. Marys Road Watford WD18 0EE on Mar 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Ensign House, Unit a Juniper Drive London SW18 1TA on Jan 31, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on Aug 21, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Previous accounting period extended from Jul 31, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Douglas Clayton as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Appointment of Mr Joseph Amin as a director on Jan 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mp Secretaries Limited as a secretary on Jan 19, 2018 | 1 pages | TM02 | ||
Who are the officers of BLIZZARD PUBLISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN GRAAN, Adri | Director | St. Marys Road WD18 0EE Watford 7 England | United Kingdom | South African | 209470690001 | |||||||||||||
| MARKOM SECRETARIES LTD | Secretary | Ajeltake Road, Ajeltake Island MH96960 Majuro Trust Company Complex Mh96960 Marshall Islands |
| 111217130002 | ||||||||||||||
| MP SECRETARIES LIMITED | Secretary | William Peter Boulevard 838 Castries 2nd Floor, The John Compton Building St Lucia |
| 207757280001 | ||||||||||||||
| AMIN, Joseph | Director | St. Marys Road WD18 0EE Watford 7 England | United Kingdom | Irish | 207068940001 | |||||||||||||
| CLAYTON, Robert Douglas | Director | Bromley Common Kent BR2 9RJ Bromley 129 United Kingdom | England | British | 135168010002 | |||||||||||||
| OMELNITSKI, Mark | Director | Flat 51 Saint Gabriels Manor 25 Cormont Road SE5 9RH London | United Kingdom | British | 94528030002 | |||||||||||||
| VAN GRAAN, Adri | Director | Flat 1 66 Babbington Road SW16 6AH London | South African | 116568770001 |
Who are the persons with significant control of BLIZZARD PUBLISHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adri Van Graan | Mar 14, 2018 | St. Marys Road WD18 0EE Watford 7 England | No |
Nationality: South African Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Mark Omelnitski | Apr 06, 2016 | St. Marys Road WD18 0EE Watford 7 England | Yes |
Nationality: British Country of Residence: England | |||
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