BLUEFIN SOFTWARE LIMITED
Overview
| Company Name | BLUEFIN SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06815603 |
| 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 BLUEFIN SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
Where is BLUEFIN SOFTWARE LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEFIN SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for BLUEFIN SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUEFIN SOFTWARE 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 | ||||||||||
Appointment of Mr. Jason James Heine as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jyoti Bansal as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Pinner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Luke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Mcguinness as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mcguinness as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 10 Goding Way Milton Cambridge Cambs CB24 6AH United Kingdom* on Jun 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Mcguinness on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ* on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Mcguinness on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Thomas Pinner on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2009
| 2 pages | SH01 | ||||||||||
Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of BLUEFIN SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BANSAL, Jyoti Kumar, Mr. | Director | c/o Appdynamics, Inc 8th Floor, North Tower 94107 San Francisco 303 Second Street Usa | United States | Indian | Chief Executive Officer | 162916150001 | ||||||||
| HEINE, Jason, Mr. | Director | c/o Appdynamics, Inc 8th Floor, North Tower 94107 San Francisco 303 Second Street Usa | United States | American | Director Of Finance | 186107450001 | ||||||||
| LUKE, Russell James | Director | Willow Cottage Pococks Lane, Hawkley GU33 6NE Liss Hampshire | England | British | Sales Director | 59899350002 | ||||||||
| MCGUINNESS, Ian | Director | Goding Way CB24 6AH Milton 10 Cambridge United Kingdom | England | British | Consultant | 108866450001 | ||||||||
| MCGUINNESS, Michael | Director | Shipp's Field Waterbeach CB25 9DZ Cambridge 4 United Kingdom | United Kingdom | British | Director | 106472890002 | ||||||||
| PINNER, Martin Thomas | Director | The Meadows Haslingfield CB23 1JD Cambridge 3 | England | British | Director | 106472340003 | ||||||||
| BLUEFIN SOFTWARE LTD | Director | Long Lane Willingham CB24 5LB Cambridge 30 Cambs | 150506770001 | |||||||||||
| BLUEFIN SOFTWARE LTD | Director | The Meadows Haslingfield CB23 1JD Cambridge 3 Cambs | 150506750001 |
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