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BLITZ THE BUG LIMITED

BLITZ THE BUG LIMITED

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

    • Overview

    Company NameBLITZ THE BUG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06370678
    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 BLITZ THE BUG LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BLITZ THE BUG LIMITED located?

    Registered Office Address
    37 Cartwright Avenue
    WR4 0NZ Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLITZ THE BUG LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BLITZ THE BUG 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

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 37 Cartwright Avenue Worcester WR4 0NZ on Jul 12, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from C/O Robert Harvey 3 Barrington Grange Harrison Close Powick Worcester WR2 4QD England to 37 Cartwright Avenue Worcester WR4 0NZ

    		1 pagesAD02

    Director's details changed for Mrs Georgeta Vlase-Harvey on Oct 19, 2014

    		2 pagesCH01

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Director's details changed for Mr Robert James Harvey on Oct 19, 2014

    		2 pagesCH01

    Secretary's details changed for Robert Harvey on Oct 19, 2014

    		1 pagesCH03

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 5,000
    		SH01

    Appointment of Mrs Georgeta Vlase-Harvey as a director on Sep 12, 2014

    		2 pagesAP01

    Secretary's details changed for Robert Harvey on Jan 03, 2014

    		1 pagesCH03

    Register inspection address has been changed from 1 Whitehall Cottage Birlingham Pershore Worcestershire WR10 3AB England to C/O Robert Harvey 3 Barrington Grange Harrison Close Powick Worcester WR2 4QD

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Director's details changed for Mr Robert James Harvey on Dec 24, 2013

    		2 pagesCH01

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 5,000
    		SH01

    Register inspection address has been changed from 1202 Vallea Court 1 Red Bank Manchester M4 4FH England

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Director's details changed for Mr Robert James Harvey on Jan 05, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of BLITZ THE BUG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Robert
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    Worcestershire
    United Kingdom
    		Secretary
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    Worcestershire
    United Kingdom
    		British133274450001
    HARVEY, Robert James
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    United Kingdom
    		Director
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    United Kingdom
    		EnglandBritish124469240006
    VLASE-HARVEY, Georgeta
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    England
    		Director
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    England
    		United KingdomRomanian191208420002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLITZ THE BUG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Harvey
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    England
    		Sep 01, 2016
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Georgeta Vlase-Harvey
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    England
    		Sep 01, 2016
    Cartwright Avenue
    WR4 0NZ Worcester
    37
    England
    		No
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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