BLU ORBIT SALON DESIGN LIMITED
Overview
| Company Name | BLU ORBIT SALON DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06136424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLU ORBIT SALON DESIGN LIMITED?
- (7487) /
Where is BLU ORBIT SALON DESIGN LIMITED located?
| Registered Office Address | 4 Dancastle Court 14 Arcadia Avenue N3 2HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLU ORBIT SALON DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOOD DESIGN LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for BLU ORBIT SALON DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BLU ORBIT SALON DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 5 Morie Studio 5 Morie Street Wandsworth London SW18 1SL on May 07, 2010 | 3 pages | AD01 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Matthew Lutostanski as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Park Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Partial exemption accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Registered office address changed from Unit 5 Morie Studio Morie Street London SW18 1SL England on Oct 31, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paula Dowie as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Shihn & Co 3 Wigmore Place Cavendish Square London W1U 2LP United Kingdom on Oct 23, 2009 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Partial exemption accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed mood design LIMITED\certificate issued on 25/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of BLU ORBIT SALON DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUTOSTANSKI, Matthew | Secretary | Wodeland Avenue GU2 4LB Guildford 76 Surrey United Kingdom | 149537570001 | |||||||
| LUTOSTANSKI, Matthew | Director | Wodeland Avenue GU2 4LB Guildford 76 Surrey United Kingdom | England | British | Director | 131782820001 | ||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030610001 | |||||||
| PARK SECRETARIAL SERVICES LIMITED | Secretary | 3 Wigmore Place Cavendish Square W1U 2LP London | 92679540001 | |||||||
| DOWIE, Paula Marie, Mrs. | Director | Wodeland Avenue GU2 4LB Guildford 76 Surrey United Kingdom | England | British | Director | 149992240001 | ||||
| LUTOSTANSKI, Matthew | Director | Wodeland Avenue GU2 4LB Guildford 76 Surrey United Kingdom | England | British | Director | 131782820001 | ||||
| SHIHN, Manjit | Director | Wigmore Place W1U 2LP London 3 United Kingdom | England | British | Director | 65714690005 | ||||
| SHIHN, Manjit | Director | Hytec House 20 Park Road UB4 8JN Hayes Middlesex | British | Director | 65714690001 | |||||
| CREDITREFORM (DIRECTORS) LIMITED | Nominee Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030600001 |
Does BLU ORBIT SALON DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 27, 2008 Delivered On Mar 28, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does BLU ORBIT SALON DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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