BLANX LIMITED

Key Data

Status

Dissolved

Company No.

02738997

Incorporation date

11/08/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2011

Application to strike the company off the register

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Mr John Russell Parsons on 2010-05-01

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

01/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

01/04/2007

New director appointed

View PDF (2 pages)

07/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

25/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

25/06/2006

Registered office changed on 26/06/06 from: shepherds building central charecroft way shepherds bush W14 0EE

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

21/06/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

17/08/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

07/08/2003

Secretary's particulars changed

View PDF (1 pages)

04/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

11/08/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

11/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

20/12/2001

New secretary appointed

View PDF (3 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

22/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

19/08/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

19/08/2001

Registered office changed on 20/08/01

View PDF (0 pages)

04/07/2001

Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP

View PDF (1 pages)

19/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Accounts made up to 2000-04-02

View PDF (7 pages)

18/09/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts made up to 1999-03-28

View PDF (7 pages)

01/07/1999

Return made up to 20/06/99; no change of members

View PDF (5 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Accounts made up to 1998-03-29

View PDF (7 pages)

20/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

22/02/1998

Resolutions

View PDF (1 pages)

22/02/1998

Resolutions

View PDF (0 pages)

02/02/1998

Accounts made up to 1997-03-30

View PDF (7 pages)

11/08/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

16/07/1997

Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP

View PDF (1 pages)

31/01/1997

Accounts made up to 1996-03-31

View PDF (7 pages)

18/08/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

25/06/1996

Resolutions

View PDF (1 pages)

06/05/1996

Secretary resigned

View PDF (2 pages)

06/05/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (3 pages)

12/11/1995

Registered office changed on 13/11/95 from: 14 king st covent garden london WC2E 8HN

View PDF (1 pages)

27/07/1995

Full accounts made up to 1995-04-02

View PDF (8 pages)

12/07/1995

Return made up to 01/07/95; no change of members

View PDF (0 pages)

23/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

12/04/1995

Full accounts made up to 1994-04-03

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

02/08/1994

Return made up to 12/08/94; no change of members

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02/08/1994

Director resigned

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01/08/1994

Director resigned

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06/11/1993

Full accounts made up to 1993-04-03

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19/10/1993

Return made up to 12/08/93; full list of members

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14/09/1992

Memorandum and Articles of Association

View PDF (11 pages)

10/09/1992

Accounting reference date notified as 31/03

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09/09/1992

Certificate of change of name

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11/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Lowery, Susan Carmel	Director	12/08/1992 - 19/05/1995	1
Johnston, Richard Robert	Director	02/03/2007 - Present	145
Barnicoat, Thomas Humphrey	Director	22/12/1995 - 02/03/2007	15
Bartlett, Lesley Maureen	Director	12/08/1992 - 31/03/1994	2
Oakley, Simon Ernest	Director	10/05/1995 - 13/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BLANX LIMITED

BLANX LIMITED is an(a) Dissolved company incorporated on 11/08/1992 with the registered office located at Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE. There are currently 2 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 BLANX LIMITED?

BLANX LIMITED is currently Dissolved. It was registered on 11/08/1992 and dissolved on 23/04/2012.

Where is BLANX LIMITED located?

BLANX LIMITED is registered at Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE.

What is the latest filing for BLANX LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.