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BLAZEVALE LIMITED

BLAZEVALE LIMITED

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

    • Overview

    Company NameBLAZEVALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05897831
    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 BLAZEVALE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLAZEVALE LIMITED located?

    Registered Office Address
    14 Daylesford Drive
    Newcastle Upon Tyne
    NE3 1TW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAZEVALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for BLAZEVALE 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

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BLAZEVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKHAM, Roslyn
    14 Daylesford Drive
    NE3 1TW Newcastle
    Tyne & Wear
    		Secretary
    14 Daylesford Drive
    NE3 1TW Newcastle
    Tyne & Wear
    		British123951100001
    MARKHAM, John Leslie
    14 Daylesford Drive
    NE3 1TW Newcastle Upon Tyne
    		Director
    14 Daylesford Drive
    NE3 1TW Newcastle Upon Tyne
    		EnglandBritishCompany Director114815650002
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAZEVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leslie Markham
    NE3 1TW Newcastle Upon Tyne
    14 Daylesford Drive
    Tyne And Wear
    England
    		Apr 06, 2016
    NE3 1TW Newcastle Upon Tyne
    14 Daylesford Drive
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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