BLAXMILL (FORTY-ONE) LIMITED

Key Data

Status

Dissolved

Company No.

04764689

Incorporation date

13/05/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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16/09/2013

Application to strike the company off the register

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28/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

11/02/2013

Resolutions

View PDF (2 pages)

11/02/2013

Change of name notice

View PDF (2 pages)

02/12/2012

Appointment of Helen Elizabeth Campbell as a director on 2012-11-21

View PDF (2 pages)

02/12/2012

Termination of appointment of Richard Owen Greener as a director on 2012-11-21

View PDF (1 pages)

02/12/2012

Termination of appointment of Haydar Suham Shawkat as a director on 2012-11-21

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

15/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

View PDF (1 pages)

14/09/2011

Director's details changed for Richard Owen Greener on 2011-08-30

View PDF (2 pages)

07/09/2011

Appointment of Richard Owen Greener as a director on 2009-10-23

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07/09/2011

Termination of appointment of Richard John Oliver as a director on 2009-10-23

View PDF (1 pages)

05/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

17/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

View PDF (1 pages)

17/03/2011

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

01/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

View PDF (2 pages)

01/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

25/05/2010

Termination of appointment of Anthony Kinnear as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Christopher Hunt as a director

View PDF (1 pages)

17/12/2009

Appointment of Ronald Van Houwelingen as a director

View PDF (2 pages)

17/12/2009

Appointment of Joshua Martin Becker as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Richard Greener as a director

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/07/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

08/07/2009

Appointment Terminated Director john galvin

View PDF (1 pages)

16/02/2009

Director appointed richard john oliver

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04/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/07/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

30/10/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

30/07/2007

Return made up to 14/05/07; full list of members

View PDF (6 pages)

24/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

21/06/2007

New director appointed

View PDF (4 pages)

10/06/2007

Registered office changed on 11/06/07 from: high holborn house 52-54 high holborn london WC1V 6RL

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (2 pages)

10/06/2007

New director appointed

View PDF (2 pages)

10/06/2007

New secretary appointed

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10/06/2007

New director appointed

View PDF (2 pages)

10/06/2007

New director appointed

View PDF (2 pages)

22/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

29/05/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

29/05/2006

Director's particulars changed

View PDF (0 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2005

Registered office changed on 30/08/05 from: 3A crookham road london SW6 4EG

View PDF (1 pages)

16/08/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

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15/03/2005

Delivery ext'd 3 mth 30/06/04

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23/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

23/05/2004

Director's particulars changed

View PDF (0 pages)

18/03/2004

Memorandum and Articles of Association

View PDF (3 pages)

09/03/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (12 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Becker, Joshua Martin	Director	23/10/2009 - 31/03/2012	25
Van Houwelingen, Ronald	Director	23/10/2009 - 11/03/2011	21
Cohen, Ben	Director	14/05/2003 - 10/04/2007	-
Pelosi, Daniel	Director	14/05/2003 - 10/04/2007	-
Sun, Dorjee	Director	14/05/2003 - 01/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BLAXMILL (FORTY-ONE) LIMITED

BLAXMILL (FORTY-ONE) LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at 100 Avenue Road, Swiss Cottage, London NW3 3PF. 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 BLAXMILL (FORTY-ONE) LIMITED?

BLAXMILL (FORTY-ONE) LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 06/01/2014.

Where is BLAXMILL (FORTY-ONE) LIMITED located?

BLAXMILL (FORTY-ONE) LIMITED is registered at 100 Avenue Road, Swiss Cottage, London NW3 3PF.

What does BLAXMILL (FORTY-ONE) LIMITED do?

BLAXMILL (FORTY-ONE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLAXMILL (FORTY-ONE) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.