BLUE DOT SOLUTIONS (UK) LIMITED
Overview
| Company Name | BLUE DOT SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06209324 |
| 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 BLUE DOT SOLUTIONS (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BLUE DOT SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE DOT SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BLUE DOT SOLUTIONS (UK) 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 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to May 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Gary Alfred Blohm on Jun 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gary Alfred Blohm on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Randall Milnark on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Elizabeth Renee Pecoraro on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gary Alfred Blohm on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Alfred Blohm on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BLUE DOT SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECORARO, Elizabeth Renee | Secretary | FL 33308 Fort Lauderdale 2158 Ne 65th Street Usa | British | 121697270001 | ||||||
| BLOHM, Gary Alfred | Director | CO 80220 Denver 1859 Albion Street Colorado United Kingdom | United Kingdom | American | Company Director | 121697010003 | ||||
| MILNARK, Michael Randall | Director | CO 80220 Denver 35 Elm Street Usa | American | Company Director | 121696580002 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of BLUE DOT SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Randall Milnark | Apr 06, 2016 | E1 8NN London 66 Prescot Street United Kingdom | No |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
| Gary Alfred Blohm | Apr 06, 2016 | CO 80220 Denver 1859 Albion Street Colorado United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
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