co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUETHORN BRANDS LIMITED

BLUETHORN BRANDS LIMITED

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

    • Overview

    Company NameBLUETHORN BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09201805
    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 BLUETHORN BRANDS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUETHORN BRANDS LIMITED located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUETHORN BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUETHORN TRADING LIMITEDSep 03, 2014Sep 03, 2014

    What are the latest accounts for BLUETHORN BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BLUETHORN BRANDS 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 Sep 03, 2016 with updates

    		6 pagesCS01

    Appointment of Mrs Julie Ann Foster as a director on Oct 06, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2016

    		RES15

    Appointment of John Richard Foster as a director on May 12, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Termination of appointment of Darren Symes as a director on Jan 01, 2016

    		1 pagesTM01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLUETHORN BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, John Richard
    Firs Avenue
    N11 3NE London
    35
    		Director
    Firs Avenue
    N11 3NE London
    35
    		EnglandBritish208114320001
    FOSTER, Julie Ann
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		United KingdomBritish78628020001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUETHORN BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Foster
    Firs Avenue
    N11 3NE London
    35
    England
    		Sep 01, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    		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.
    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