BLAND 123 LIMITED

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BLAND 123 LIMITED

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Key Data

Status

Dissolved

Company No.

03993606

Incorporation date

09/05/2000

Size

Group

Contacts

Registered address

Registered address

30 Finsbury Square, London, EC2P 2YUCopy
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Latest events (Record since 09/05/2000)
dot icon19/06/2012
Final Gazette dissolved following liquidation
dot icon19/03/2012
Return of final meeting in a members' voluntary winding up
dot icon18/03/2012
Liquidators' statement of receipts and payments to 2012-02-21
dot icon18/03/2012
Liquidators' statement of receipts and payments to 2012-02-21
dot icon14/09/2011
Liquidators' statement of receipts and payments to 2011-08-21
dot icon11/09/2011
Termination of appointment of Dorseylaw Secretaries Limited as a secretary on 2011-09-01
dot icon09/03/2011
Insolvency filing
dot icon09/03/2011
Liquidators' statement of receipts and payments to 2011-02-21
dot icon22/09/2010
Liquidators' statement of receipts and payments to 2010-08-21
dot icon21/09/2010
Liquidators' statement of receipts and payments to 2010-08-21
dot icon31/03/2010
Liquidators' statement of receipts and payments to 2010-02-21
dot icon30/03/2010
Liquidators' statement of receipts and payments to 2010-02-21
dot icon15/09/2009
Insolvency filing
dot icon15/09/2009
Insolvency filing
dot icon15/09/2009
Insolvency filing
dot icon15/09/2009
Insolvency filing
dot icon15/09/2009
Insolvency filing
dot icon15/09/2009
Insolvency filing
dot icon15/09/2009
Liquidators' statement of receipts and payments to 2009-08-21
dot icon12/03/2009
Liquidators' statement of receipts and payments to 2009-02-21
dot icon28/09/2008
Insolvency filing
dot icon16/09/2008
Liquidators' statement of receipts and payments to 2008-08-21
dot icon01/09/2008
Insolvency court order
dot icon01/09/2008
Notice of ceasing to act as a voluntary liquidator
dot icon17/03/2008
Liquidators' statement of receipts and payments to 2008-08-21
dot icon21/09/2007
Liquidators' statement of receipts and payments
dot icon25/03/2007
Miscellaneous
dot icon25/03/2007
Liquidators' statement of receipts and payments
dot icon05/04/2006
Declaration of solvency
dot icon14/03/2006
Registered office changed on 15/03/06 from: 21 wilson street london EC2M 2TD
dot icon12/03/2006
Resolutions
dot icon12/03/2006
Appointment of a voluntary liquidator
dot icon01/03/2006
Certificate of change of name
dot icon21/09/2005
Return made up to 10/05/05; full list of members
dot icon18/07/2005
New director appointed
dot icon23/06/2005
Director resigned
dot icon08/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon01/12/2004
Ad 29/10/04--------- eur si [email protected]=275136 eur ic 109007/384143
dot icon01/12/2004
Resolutions
dot icon01/12/2004
Resolutions
dot icon01/12/2004
Resolutions
dot icon01/12/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon07/11/2004
Ad 19/10/04--------- eur si [email protected]=13756 eur ic 95251/109007
dot icon07/11/2004
Eur nc 247566495/246773901 19/10/04
dot icon08/06/2004
Return made up to 10/05/04; no change of members
dot icon08/06/2004
Director's particulars changed
dot icon29/03/2004
Full accounts made up to 2003-12-31
dot icon15/03/2004
New director appointed
dot icon15/03/2004
Director resigned
dot icon24/01/2004
Director resigned
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Eur nc 165170/82561682 16/10/03
dot icon17/11/2003
Miscellaneous
dot icon10/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Ad 16/10/03--------- eur si [email protected]=12180 eur ic 70123/82303
dot icon04/11/2003
Ad 16/10/03--------- eur si [email protected]=30400 eur ic 39723/70123
dot icon17/09/2003
New director appointed
dot icon17/09/2003
New director appointed
dot icon16/05/2003
Return made up to 10/05/03; full list of members
dot icon23/04/2003
Full accounts made up to 2002-12-31
dot icon01/04/2003
Director resigned
dot icon29/01/2003
Ad 16/12/02--------- eur si [email protected]=2411 eur ic 37312/39723
dot icon09/01/2003
New secretary appointed
dot icon09/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon09/01/2003
Secretary resigned
dot icon09/01/2003
Registered office changed on 10/01/03 from: 4TH floor,clements house 14-18 gresham street london EC2V 7NN
dot icon02/10/2002
New director appointed
dot icon18/09/2002
Full accounts made up to 2001-12-31
dot icon22/08/2002
Ad 31/07/02--------- eur si [email protected]=5852 eur ic 31460/37312
dot icon22/08/2002
Ad 31/07/02--------- eur si [email protected]=602 eur ic 30858/31460
dot icon22/08/2002
Ad 31/07/02--------- eur si [email protected]=17089 eur ic 13769/30858
dot icon20/08/2002
Declaration of satisfaction of mortgage/charge
dot icon13/08/2002
Nc inc already adjusted 31/07/02
dot icon13/08/2002
Resolutions
dot icon13/08/2002
Resolutions
dot icon13/08/2002
Resolutions
dot icon13/08/2002
Resolutions
dot icon13/08/2002
Resolutions
dot icon05/08/2002
New director appointed
dot icon26/07/2002
Director resigned
dot icon26/07/2002
New director appointed
dot icon25/07/2002
Director resigned
dot icon25/07/2002
Director resigned
dot icon25/07/2002
New director appointed
dot icon21/07/2002
Ad 17/12/01--------- eur si [email protected]
dot icon21/07/2002
Ad 17/12/01--------- eur si [email protected]
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Eur nc 23797/88800 17/12/01
dot icon17/07/2002
Return made up to 10/05/02; full list of members
dot icon17/07/2002
Director resigned
dot icon15/07/2002
Director resigned
dot icon15/07/2002
New director appointed
dot icon26/09/2001
New director appointed
dot icon23/09/2001
Full accounts made up to 2000-12-31
dot icon16/08/2001
Ad 08/08/01--------- eur si [email protected]=606 eur ic 13163/13769
dot icon12/08/2001
Nc inc already adjusted 13/07/01
dot icon08/08/2001
Resolutions
dot icon08/08/2001
Resolutions
dot icon08/08/2001
Resolutions
dot icon05/08/2001
Ad 18/07/01--------- eur si [email protected]=154 eur ic 13009/13163
dot icon02/08/2001
Certificate of change of name
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Memorandum and Articles of Association
dot icon12/06/2001
Director's particulars changed
dot icon11/06/2001
Return made up to 10/05/01; full list of members
dot icon24/05/2001
Ad 30/03/01--------- eur si [email protected]=618 eur ic 12390/13008
dot icon17/05/2001
Resolutions
dot icon17/05/2001
Resolutions
dot icon17/05/2001
Resolutions
dot icon17/05/2001
Eur nc 21673641/22292198 30/03/01
dot icon19/02/2001
Ad 17/01/01--------- eur si [email protected]=4671 eur ic 7719/12390
dot icon08/02/2001
Particulars of mortgage/charge
dot icon06/02/2001
Particulars of mortgage/charge
dot icon16/11/2000
New director appointed
dot icon16/11/2000
New director appointed
dot icon29/10/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon11/10/2000
Ad 02/10/00--------- eur si [email protected]=7719 eur ic 0/7719
dot icon11/10/2000
Nc inc already adjusted 02/10/00
dot icon11/10/2000
Nc dec already adjusted 02/10/00
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon02/10/2000
New director appointed
dot icon11/09/2000
Ad 26/07/00--------- £ si 1@1=1 £ ic 2/3
dot icon22/05/2000
New director appointed
dot icon22/05/2000
Secretary resigned
dot icon22/05/2000
Director resigned
dot icon22/05/2000
New secretary appointed
dot icon09/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Roy Nathan Merritt
Director
16/06/2005 - Present
15
Mr Roy Nathan Merritt
Director
01/10/2000 - 14/11/2002
15
Patton, Michael James
Director
20/08/2000 - 27/01/2002
37
SALANS SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/05/2000 - 14/11/2002
65
DORSEYLAW SECRETARIES LIMITED
Corporate Secretary
14/11/2002 - 31/08/2011
25

Persons with Significant Control

0

No PSC data available.

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Description

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About BLAND 123 LIMITED

BLAND 123 LIMITED is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAND 123 LIMITED?

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BLAND 123 LIMITED is currently Dissolved. It was registered on 09/05/2000 and dissolved on 19/06/2012.

Where is BLAND 123 LIMITED located?

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BLAND 123 LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does BLAND 123 LIMITED do?

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BLAND 123 LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BLAND 123 LIMITED?

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The latest filing was on 19/06/2012: Final Gazette dissolved following liquidation.