BLAYHALL PROFESSIONAL LIMITED
Overview
| Company Name | BLAYHALL PROFESSIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09315219 |
| 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 BLAYHALL PROFESSIONAL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BLAYHALL PROFESSIONAL LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach, 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAYHALL PROFESSIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for BLAYHALL PROFESSIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 04, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 43 pages | AA | ||||||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 30 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of BLAYHALL PROFESSIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 255069070001 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 218415450001 | |||||
| EVANS, Dylan James David | Secretary | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | 195116420001 | |||||||
| BLECHNER, Judith Naomi | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire England | England | British | 192372890001 | |||||
| BLECHNER, Ronald Paul | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 6609060002 | |||||
| DADY, Kevin Peter | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 196375170004 | |||||
| EVANS, Dylan James David | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 14204810003 | |||||
| SKALLA, Bernard | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire England | England | British | 192372900001 |
Who are the persons with significant control of BLAYHALL PROFESSIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Oct 10, 2019 | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Naomi Blechner | Apr 06, 2016 | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Skalla | Apr 06, 2016 | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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