BLAYHALL PROFESSIONAL LIMITED

Key Data

Status

Dissolved

Company No.

09315219

Incorporation date

17/11/2014

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/05/2024

Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2024

Application to strike the company off the register

View PDF (3 pages)

04/03/2024

Solvency Statement dated 26/02/24

View PDF (1 pages)

04/03/2024

Statement by Directors

View PDF (1 pages)

04/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Statement of capital on 2024-03-04

View PDF (5 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (69 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (43 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (68 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (15 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (68 pages)

22/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (60 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (30 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (60 pages)

29/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (2 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

29/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (21 pages)

29/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

29/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

01/03/2021

Director's details changed for Mr Kevin Peter Dady on 2021-03-01

View PDF (2 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

31/03/2020

Current accounting period shortened from 2020-12-31 to 2020-04-30

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

29/10/2019

Resolutions

View PDF (1 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-10-10

View PDF (3 pages)

16/10/2019

Termination of appointment of Bernard Skalla as a director on 2019-10-10

View PDF (1 pages)

16/10/2019

Termination of appointment of Ronald Paul Blechner as a director on 2019-10-10

View PDF (1 pages)

16/10/2019

Termination of appointment of Judith Naomi Blechner as a director on 2019-10-10

View PDF (1 pages)

16/10/2019

Termination of appointment of Dylan James David Evans as a director on 2019-10-10

View PDF (1 pages)

16/10/2019

Termination of appointment of Dylan James David Evans as a secretary on 2019-10-10

View PDF (1 pages)

16/10/2019

Appointment of Mr Michael Cox as a director on 2019-10-10

View PDF (2 pages)

16/10/2019

Appointment of Ms. Elona Mortimer-Zhika as a director on 2019-10-10

View PDF (2 pages)

16/10/2019

Appointment of Mr Kevin Peter Dady as a director on 2019-10-10

View PDF (2 pages)

16/10/2019

Registered office address changed from Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG to 4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY on 2019-10-16

View PDF (1 pages)

16/10/2019

Notification of Iris Capital Limited as a person with significant control on 2019-10-10

View PDF (2 pages)

16/10/2019

Cessation of Bernard Skalla as a person with significant control on 2019-10-10

View PDF (1 pages)

16/10/2019

Cessation of Judith Naomi Blechner as a person with significant control on 2019-10-10

View PDF (1 pages)

11/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

31/07/2019

Memorandum and Articles of Association

View PDF (5 pages)

08/07/2019

Change of details for Mr Bernard Skalla as a person with significant control on 2016-04-06

View PDF (2 pages)

08/07/2019

Change of details for Mrs Judith Naomi Blechner as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2019

Resolutions

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

07/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

23/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

19/06/2015

Memorandum and Articles of Association

View PDF (5 pages)

20/05/2015

Resolutions

View PDF (2 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (4 pages)

18/02/2015

Appointment of Mr Ronald Paul Blechner as a director on 2015-02-05

View PDF (2 pages)

18/02/2015

Appointment of Mr Dylan James David Evans as a director on 2015-02-05

View PDF (2 pages)

18/02/2015

Appointment of Mr Dylan James David Evans as a secretary on 2015-02-05

View PDF (2 pages)

31/01/2015

Sub-division of shares on 2015-01-22

View PDF (5 pages)

31/01/2015

Resolutions

View PDF (1 pages)

16/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

17/11/2014

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

30/04/2023

Last change occurred

30/04/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2023

Next account date

30/04/2024

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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
Evans, Dylan James David	Secretary	05/02/2015 - 10/10/2019	-
Cox, Michael David	Director	10/10/2019 - Present	103
Dady, Kevin Peter	Director	10/10/2019 - 30/04/2024	115
Blechner, Judith Naomi	Director	17/11/2014 - 10/10/2019	16
Evans, Dylan James David	Director	05/02/2015 - 10/10/2019	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLAYHALL PROFESSIONAL LIMITED

BLAYHALL PROFESSIONAL LIMITED is an(a) Dissolved company incorporated on 17/11/2014 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. 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 BLAYHALL PROFESSIONAL LIMITED?

BLAYHALL PROFESSIONAL LIMITED is currently Dissolved. It was registered on 17/11/2014 and dissolved on 04/06/2024.

Where is BLAYHALL PROFESSIONAL LIMITED located?

BLAYHALL PROFESSIONAL LIMITED is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does BLAYHALL PROFESSIONAL LIMITED do?

BLAYHALL PROFESSIONAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLAYHALL PROFESSIONAL LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.