BLENDED ART & DESIGN LTD

BLENDED ART & DESIGN LTD

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

    Company NameBLENDED ART & DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12694210
    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 BLENDED ART & DESIGN LTD?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLENDED ART & DESIGN LTD located?

    Registered Office Address
    83 Friar Gate
    DE1 1FL Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLENDED ART & DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    SKINETICA LTDJun 24, 2020Jun 24, 2020

    What are the latest filings for BLENDED ART & DESIGN LTD?

    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 25, 2021 with updates

    5 pagesCS01

    Termination of appointment of Gabriella Putrym as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Pauline Bahouse as a director on Sep 01, 2021

    1 pagesTM01

    Cessation of Gabriella Putrym as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Cessation of Pauline Bahouse as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Notification of Scott Michael Joy as a person with significant control on Sep 01, 2021

    2 pagesPSC01

    Appointment of Mr Scott Michael Joy as a director on Sep 01, 2021

    2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 83 Friar Gate Derby DE1 1FL on Aug 13, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2021

    RES15

    Confirmation statement made on Sep 25, 2020 with updates

    5 pagesCS01

    Director's details changed for Ms. Gabriella Putrym on Sep 08, 2020

    2 pagesCH01

    Director's details changed for Mrs Pauline Bahouse on Sep 08, 2020

    2 pagesCH01

    Change of details for Ms. Gabriella Putrym as a person with significant control on Sep 08, 2020

    2 pagesPSC04

    Change of details for Mrs Pauline Bahouse as a person with significant control on Sep 08, 2020

    2 pagesPSC04

    Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR England to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Sep 08, 2020

    1 pagesAD01

    Termination of appointment of Gabriella Putrym as a secretary on Sep 07, 2020

    1 pagesTM02

    Notification of Pauline Bahouse as a person with significant control on Sep 07, 2020

    2 pagesPSC01

    Secretary's details changed for Ms. Gabriella Putrym on Sep 07, 2020

    1 pagesCH03

    Appointment of Mrs Pauline Bahouse as a director on Sep 07, 2020

    2 pagesAP01

    Registered office address changed from 18 Manning Place Richmond Surrey TW10 6LJ United Kingdom to 2 Woodberry Grove North Finchley London N12 0DR on Sep 08, 2020

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2020

    Statement of capital on Jun 24, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BLENDED ART & DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY, Scott Michael
    Friar Gate
    DE1 1FL Derby
    83
    England
    Director
    Friar Gate
    DE1 1FL Derby
    83
    England
    EnglandBritishDirector246705080001
    PUTRYM, Gabriella, Ms.
    Woodberry Grove
    North Finchley
    N12 0DR London
    2
    England
    Secretary
    Woodberry Grove
    North Finchley
    N12 0DR London
    2
    England
    271159640001
    BAHOUSE, Pauline
    Friar Gate
    DE1 1FL Derby
    83
    England
    Director
    Friar Gate
    DE1 1FL Derby
    83
    England
    EnglandBritishCompany Director273930250001
    PUTRYM, Gabriella Anna
    Friar Gate
    DE1 1FL Derby
    83
    England
    Director
    Friar Gate
    DE1 1FL Derby
    83
    England
    EnglandBritishDirector271159630001

    Who are the persons with significant control of BLENDED ART & DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Michael Joy
    Friar Gate
    DE1 1FL Derby
    83
    England
    Sep 01, 2021
    Friar Gate
    DE1 1FL Derby
    83
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Pauline Bahouse
    Friar Gate
    DE1 1FL Derby
    83
    England
    Sep 07, 2020
    Friar Gate
    DE1 1FL Derby
    83
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Gabriella Anna Putrym
    Friar Gate
    DE1 1FL Derby
    83
    England
    Jun 24, 2020
    Friar Gate
    DE1 1FL Derby
    83
    England
    Yes
    Nationality: British
    Country of Residence: England
    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