BLISS IT LIMITED

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

    Company NameBLISS IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08870079
    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 BLISS IT LIMITED?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is BLISS IT LIMITED located?

    Registered Office Address
    367b Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLISS IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for BLISS IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 30, 2017 with updates

    6 pagesCS01

    Director's details changed for David Hinton on Oct 13, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Martin Andrews as a director on Sep 02, 2014

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 01, 2014

    • Capital: GBP 100
    3 pagesSH01

    Appointment of David Hinton as a director on Sep 01, 2014

    2 pagesAP01

    Appointment of Mr Martin Andrews as a director

    2 pagesAP01

    Termination of appointment of Graham Stephens as a director

    1 pagesTM01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BLISS IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINTON, David
    Lower Farm
    Latteridge
    BS37 9TN Iron Acton
    Unit 2
    Bristol
    United Kingdom
    Director
    Lower Farm
    Latteridge
    BS37 9TN Iron Acton
    Unit 2
    Bristol
    United Kingdom
    United KingdomBritishDirector119302860002
    ANDREWS, Martin, Mr
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    England
    Director
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    England
    United KingdomBritishDirector186966850001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishCompany Formation Agent100220980001

    Who are the persons with significant control of BLISS IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hinton
    Clanna
    GL15 6AJ Alvington
    Wood Cottage
    Glos
    United Kingdom
    Apr 06, 2016
    Clanna
    GL15 6AJ Alvington
    Wood Cottage
    Glos
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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