BLISSCORP LIMITED

Key Data

Status

Dissolved

Company No.

02525196

Incorporation date

24/07/1990

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1990)

28/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

12/09/2013

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

01/08/2013

Registered office address changed from C/O C/O Cardale Investments Llp Greener House 66-68 Haymarket London SW1Y 4RF England on 2013-08-02

View PDF (2 pages)

23/07/2013

Statement of affairs with form 4.19

View PDF (6 pages)

23/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2013

Resolutions

View PDF (1 pages)

01/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

21/08/2011

Secretary's details changed for Whale Rock Secretaries Limited on 2011-07-25

View PDF (2 pages)

18/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/08/2011

Registered office address changed from 54 Clarendon Road Watford WD17 1DU England on 2011-08-15

View PDF (1 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (9 pages)

12/05/2011

Certificate of change of name

View PDF (3 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

08/11/2010

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

07/11/2010

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/09/2010

Registered office address changed from 12-13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 2010-09-07

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

28/07/2010

Register inspection address has been changed from 2Nd Floor 2Nd Floor 50 Gresham Street London EC2V 7AY England

View PDF (1 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

22/09/2009

Secretary appointed whale rock secretaries LIMITED

View PDF (1 pages)

22/09/2009

Appointment terminated secretary peter charles

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

15/05/2009

Return made up to 22/08/08; full list of members

View PDF (7 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/05/2009

Secretary appointed peter charles

View PDF (2 pages)

07/05/2009

Registered office changed on 08/05/2009 from 1ST floor unit f the chase foxholes business park hertford SG13 7NN

View PDF (1 pages)

05/05/2009

Certificate of change of name

View PDF (2 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

23/03/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

01/03/2009

Appointment terminated director and secretary john morgan

View PDF (1 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from greener house 66-68 haymarket london SW1Y 4RF

View PDF (1 pages)

21/12/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

25/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

12/12/2007

Registered office changed on 13/12/07 from: 12-13 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (4 pages)

12/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2007

Memorandum and Articles of Association

View PDF (8 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (5 pages)

05/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/11/2007

Accounts for a medium company made up to 2007-06-30

View PDF (19 pages)

28/10/2007

Return made up to 25/07/07; full list of members; amend

View PDF (8 pages)

30/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

28/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (19 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

14/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

28/12/2005

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

05/09/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

28/02/2005

Accounts for a medium company made up to 2004-06-30

View PDF (19 pages)

25/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

05/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

12/01/2004

Ad 01/01/04--------- £ si 500@1=500 £ ic 1500/2000

View PDF (2 pages)

29/09/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

05/02/2003

New secretary appointed

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Accounts for a medium company made up to 2002-06-30

View PDF (18 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (2 pages)

28/01/2003

Particulars of contract relating to shares

View PDF (2 pages)

28/01/2003

Ad 31/12/02--------- £ si 275@1=275 £ ic 1225/1500

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (1 pages)

20/01/2003

Ad 01/01/03--------- £ si 225@1=225 £ ic 1000/1225

View PDF (2 pages)

05/12/2002

Nc inc already adjusted 28/11/02

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (1 pages)

17/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (11 pages)

23/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

08/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2001

Registered office changed on 09/04/01 from: 34 st peters street st albans hertfordshire AL1 3NA

View PDF (1 pages)

15/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2001

Accounts for a medium company made up to 2000-06-30

View PDF (15 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a medium company made up to 1999-06-30

View PDF (16 pages)

30/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

08/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

18/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

30/06/1998

New director appointed

View PDF (2 pages)

27/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

26/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

05/09/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Registered office changed on 06/06/96 from: 7 french row st albans hertfordshire AL3 5DU

View PDF (1 pages)

16/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

06/08/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

12/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/02/1995

Return made up to 25/07/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

30/10/1994

Accounts for a small company made up to 1993-06-30

View PDF (10 pages)

05/02/1994

Return made up to 25/07/93; full list of members

View PDF (5 pages)

05/02/1994

Return made up to 25/07/92; full list of members

View PDF (0 pages)

09/11/1993

Accounts for a small company made up to 1992-06-30

View PDF (5 pages)

17/09/1992

Secretary resigned

View PDF (2 pages)

17/09/1992

New secretary appointed;director resigned

View PDF (2 pages)

02/07/1992

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

05/12/1991

Registered office changed on 06/12/91 from: 34 abbots park london road at albans hertfordshire AL1 1TW

View PDF (1 pages)

07/11/1990

Ad 14/09/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/11/1990

Accounting reference date notified as 30/06

View PDF (1 pages)

02/08/1990

Registered office changed on 03/08/90 from: 12 abingdon road kensington london W8 6AF

View PDF (1 pages)

02/08/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1990

Director resigned;new director appointed

View PDF (0 pages)

24/07/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLISSCORP LIMITED

BLISSCORP LIMITED is an(a) Dissolved company incorporated on 24/07/1990 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLISSCORP LIMITED?

BLISSCORP LIMITED is currently Dissolved. It was registered on 24/07/1990 and dissolved on 28/11/2014.

Where is BLISSCORP LIMITED located?

BLISSCORP LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does BLISSCORP LIMITED do?

BLISSCORP LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BLISSCORP LIMITED?

The latest filing was on 28/11/2014: Final Gazette dissolved following liquidation.