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BLARNE LTD

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BLARNE LTD

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Key Data

Status

Dissolved

Company No.

03527712

Incorporation date

09/03/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

9 New Square, Lincolns Inn London, WC2A 3QNCopy
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See on map
Latest events (Record since 09/03/1998)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/10/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon08/06/2010
Statement of capital on 2010-06-09
View PDF (4 pages)
dot icon08/06/2010
Statement by Directors
View PDF (1 pages)
dot icon08/06/2010
Solvency Statement dated 21/05/10
View PDF (1 pages)
dot icon08/06/2010
Resolutions
View PDF (1 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Director's details changed for Julia Elizabeth Rosier on 2010-03-10
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Frederick David Stewart Rosier on 2010-03-10
View PDF (2 pages)
dot icon29/03/2010
Secretary's details changed for Julia Elizabeth Rosier on 2010-03-10
View PDF (1 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon29/03/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon09/12/2008
Return made up to 10/03/08; no change of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (8 pages)
dot icon27/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon18/07/2007
Return made up to 10/03/07; full list of members
View PDF (7 pages)
dot icon25/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon09/05/2006
Return made up to 10/03/06; full list of members
View PDF (7 pages)
dot icon12/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (16 pages)
dot icon24/04/2005
Return made up to 10/03/05; full list of members
View PDF (7 pages)
dot icon22/06/2004
Total exemption full accounts made up to 2003-09-30
View PDF (18 pages)
dot icon17/06/2004
Registered office changed on 18/06/04 from: 2 new square london WC2A 3RZ
View PDF (1 pages)
dot icon29/03/2004
Return made up to 10/03/04; full list of members
View PDF (7 pages)
dot icon03/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (19 pages)
dot icon01/04/2003
Return made up to 10/03/03; full list of members
View PDF (7 pages)
dot icon29/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon19/03/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/03/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon19/09/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/07/2001
Total exemption full accounts made up to 2000-09-30
View PDF (16 pages)
dot icon20/03/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon15/08/2000
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/08/2000
Particulars of mortgage/charge
View PDF (6 pages)
dot icon08/08/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/07/2000
Full accounts made up to 1999-09-30
View PDF (14 pages)
dot icon20/06/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/06/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/03/2000
Return made up to 10/03/00; full list of members
View PDF (6 pages)
dot icon19/12/1999
Particulars of mortgage/charge
View PDF (9 pages)
dot icon19/12/1999
Particulars of mortgage/charge
View PDF (8 pages)
dot icon28/06/1999
Full accounts made up to 1998-09-30
View PDF (7 pages)
dot icon22/03/1999
Return made up to 10/03/99; full list of members
View PDF (6 pages)
dot icon15/12/1998
New secretary appointed
View PDF (2 pages)
dot icon29/11/1998
Accounting reference date shortened from 31/03/99 to 30/09/98
View PDF (1 pages)
dot icon29/11/1998
Secretary resigned
View PDF (1 pages)
dot icon29/11/1998
Resolutions
View PDF (0 pages)
dot icon29/11/1998
Resolutions
View PDF (0 pages)
dot icon29/11/1998
Resolutions
View PDF (1 pages)
dot icon29/11/1998
Registered office changed on 30/11/98 from: 400 capability green luton bedfordshire LU1 3LU
View PDF (1 pages)
dot icon09/11/1998
Secretary resigned
View PDF (1 pages)
dot icon20/10/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/07/1998
New director appointed
View PDF (2 pages)
dot icon26/07/1998
Certificate of change of name
View PDF (2 pages)
dot icon29/03/1998
New secretary appointed
View PDF (0 pages)
dot icon29/03/1998
Registered office changed on 30/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon29/03/1998
Ad 16/03/98--------- £ si 199999@1=199999 £ ic 1/200000
View PDF (0 pages)
dot icon29/03/1998
Secretary resigned
View PDF (0 pages)
dot icon29/03/1998
Director resigned
View PDF (0 pages)
dot icon29/03/1998
New director appointed
View PDF (0 pages)
dot icon09/03/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
10/03/1998 - 10/03/1998
16011
Rosier, Frederick David Stewart
Director
10/03/1998 - Present
17
Rosier, Julia Elizabeth
Secretary
09/11/1998 - Present
-
Rosier, Julia Elizabeth
Director
14/07/1998 - Present
-
LONDON LAW SERVICES LIMITED
Nominee Director
10/03/1998 - 10/03/1998
580

Persons with Significant Control

0

No PSC data available.

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Description

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About BLARNE LTD

BLARNE LTD is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at 9 New Square, Lincolns Inn London, WC2A 3QN. There are currently 3 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 BLARNE LTD?

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BLARNE LTD is currently Dissolved. It was registered on 09/03/1998 and dissolved on 31/01/2011.

Where is BLARNE LTD located?

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BLARNE LTD is registered at 9 New Square, Lincolns Inn London, WC2A 3QN.

What does BLARNE LTD do?

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BLARNE LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLARNE LTD?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.