BLF (LEAMINGTON SPA) 10 LIMITED

Key Data

Status

Dissolved

Company No.

03938651

Incorporation date

01/03/2000

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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18/07/2011

Application to strike the company off the register

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06/07/2011

Statement of capital on 2011-07-07

View PDF (4 pages)

06/07/2011

Statement by Directors

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06/07/2011

Solvency Statement dated 06/06/11

View PDF (1 pages)

06/07/2011

Resolutions

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

08/11/2010

Appointment of Mr John King as a director

View PDF (3 pages)

07/11/2010

Appointment of Mr Donald Mccarthy as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Sara Tack as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Timothy Roberts as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Sarah Barzycki as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of John King as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Peter Hearsey as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Stefan Cassar as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Benjamin Young as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2010-01-30

View PDF (17 pages)

04/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (8 pages)

15/11/2009

Director's details changed for Mr John King on 2009-11-16

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-12

View PDF (2 pages)

03/11/2009

Director's details changed for Mrs Sara Jane Tack on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Mr John King on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Peter Geoffrey Hearsey on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Stefan John Cassar on 2009-11-04

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mr Peter Geoffrey Hearsey on 2009-11-04

View PDF (1 pages)

11/10/2009

Termination of appointment of Cyril Metliss as a director

View PDF (1 pages)

11/10/2009

Appointment of Dr Benjamin Charles Young as a director

View PDF (2 pages)

07/09/2009

Full accounts made up to 2009-01-24

View PDF (14 pages)

19/07/2009

Director appointed peter geoffrey hearsey

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03/03/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

26/08/2008

Full accounts made up to 2008-01-26

View PDF (12 pages)

27/07/2008

Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ

View PDF (1 pages)

01/04/2008

Director's Change of Particulars / mark gifford / 14/03/2007 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA

View PDF (1 pages)

30/03/2008

Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH

View PDF (1 pages)

26/03/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

07/02/2008

New director appointed

View PDF (4 pages)

07/02/2008

Director resigned

View PDF (1 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Full accounts made up to 2007-01-27

View PDF (12 pages)

25/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

05/12/2006

Director resigned

View PDF (1 pages)

03/12/2006

New director appointed

View PDF (4 pages)

03/11/2006

Full accounts made up to 2006-01-28

View PDF (12 pages)

12/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

Full accounts made up to 2005-01-29

View PDF (12 pages)

27/04/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

05/04/2004

Return made up to 02/03/04; full list of members

View PDF (9 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/06/2003

Full accounts made up to 2003-01-25

View PDF (12 pages)

20/05/2003

Return made up to 02/03/03; full list of members

View PDF (9 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (3 pages)

22/08/2002

Full accounts made up to 2002-01-26

View PDF (11 pages)

15/05/2002

New director appointed

View PDF (2 pages)

28/04/2002

Return made up to 02/03/02; full list of members

View PDF (8 pages)

18/02/2002

New director appointed

View PDF (2 pages)

02/12/2001

Director resigned

View PDF (1 pages)

07/06/2001

Full accounts made up to 2001-01-27

View PDF (10 pages)

31/05/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 02/03/01; full list of members

View PDF (8 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (5 pages)

10/04/2000

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

View PDF (1 pages)

02/04/2000

Particulars of mortgage/charge

View PDF (12 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

Nc inc already adjusted 17/03/00

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22/03/2000

Ad 17/03/00--------- £ si 1959999@1=1959999 £ ic 1/1960000

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22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

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22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (10 pages)

21/03/2000

New director appointed

View PDF (11 pages)

21/03/2000

New director appointed

View PDF (9 pages)

21/03/2000

New director appointed

View PDF (3 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

01/03/2000

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

Last made up date

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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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
Gifford, Mark Anthony	Director	12/02/2003 - Present	99
Cassar, Stefan John	Director	07/11/2006 - 13/10/2010	59
Mccarthy, Donald	Director	17/10/2010 - Present	69
King, John	Director	26/11/2007 - 13/10/2010	88
King, John	Director	17/10/2010 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About BLF (LEAMINGTON SPA) 10 LIMITED

BLF (LEAMINGTON SPA) 10 LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at 27 Baker Street, London W1U 8AH. There are currently 4 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 BLF (LEAMINGTON SPA) 10 LIMITED?

BLF (LEAMINGTON SPA) 10 LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 07/11/2011.

Where is BLF (LEAMINGTON SPA) 10 LIMITED located?

BLF (LEAMINGTON SPA) 10 LIMITED is registered at 27 Baker Street, London W1U 8AH.

What does BLF (LEAMINGTON SPA) 10 LIMITED do?

BLF (LEAMINGTON SPA) 10 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BLF (LEAMINGTON SPA) 10 LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.