BLUE EDGE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03726619

Incorporation date

03/03/1999

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

27/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/08/2010

Declaration of solvency

View PDF (3 pages)

05/08/2010

Insolvency resolution

View PDF (1 pages)

05/08/2010

Insolvency resolution

View PDF (1 pages)

05/08/2010

Resolutions

View PDF (1 pages)

05/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

29/06/2010

Appointment of Mr Timothy Noble as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Benoit Fouilland as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Brian Stine as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

08/01/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/11/2009

Director's details changed for Benoit Jean-Claude Marie Fouilland on 2009-11-01

View PDF (2 pages)

26/05/2009

Auditor's resignation

View PDF (1 pages)

03/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed frederic arrouays

View PDF (2 pages)

30/12/2008

Director and Secretary's Change of Particulars / brian stine / 01/12/2008 / HouseName/Number was: , now: 350; Street was: 4096 cermanho ct, now: sharon park dr, #G25; Post Town was: dublin, now: menlo park; Region was: california 94568, now: ca; Post Code was: irish, now: 94025

View PDF (1 pages)

07/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

21/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/08/2008

Director appointed benoit jean-claude marie fouilland

View PDF (2 pages)

31/07/2008

Appointment Terminated Director james tolonen

View PDF (1 pages)

04/06/2008

Director's Change of Particulars / james tolonen / 01/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 3030; Street was: one bayview avenue, now: orchard parkway; Area was: unit \4, now: ; Post Town was: los gatos, now: san jose; Post Code was: 95030, now: 95134

View PDF (1 pages)

06/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

05/03/2008

Director's Change of Particulars / james tolonen / 01/03/2008 / Occupation was: director, now: business executive

View PDF (1 pages)

21/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/06/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2006

Amended full accounts made up to 2004-12-31

View PDF (13 pages)

22/06/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Resolutions

View PDF (0 pages)

08/01/2006

Resolutions

View PDF (0 pages)

08/01/2006

Resolutions

View PDF (1 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

27/11/2005

Registered office changed on 28/11/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/03/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

02/12/2004

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

View PDF (5 pages)

01/12/2004

Location of register of members (non legible)

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Registered office changed on 26/05/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

07/01/2004

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Registered office changed on 24/06/03 from: objects house vanwall business park vanwall road maidenhead berkshire SL6 4UB

View PDF (1 pages)

09/03/2003

Return made up to 04/03/03; no change of members

View PDF (6 pages)

09/03/2003

Location of register of members address changed

View PDF (0 pages)

25/02/2003

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

26/05/2002

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

View PDF (9 pages)

23/04/2002

Registered office changed on 24/04/02 from: princes exchange princes square leeds west yorkshire LS1 4HY

View PDF (1 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Ad 20/12/01--------- £ si 13@1=13 £ ic 187/200

View PDF (3 pages)

28/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

01/07/2001

Registered office changed on 02/07/01 from: 1200 century way thorpe park business park leeds west yorkshire LS15 8ZA

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

03/05/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

03/05/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/05/2001

Registered office changed on 04/05/01

View PDF (0 pages)

19/04/2001

Memorandum and Articles of Association

View PDF (10 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

02/01/2001

Ad 01/12/00--------- £ si 87@1=87 £ ic 100/187

View PDF (2 pages)

18/05/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

18/05/2000

Secretary resigned

View PDF (0 pages)

18/05/2000

Location of register of members address changed

View PDF (0 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

29/02/2000

Registered office changed on 01/03/00 from: 21 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

26/10/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

05/07/1999

Ad 04/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

03/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUE EDGE SOFTWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/03/1999 - 03/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/03/1999 - 03/03/1999	67500
ABOGADO NOMINEES LIMITED	Corporate Secretary	11/12/2003 - 02/11/2005	519
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	22/04/2003 - 11/12/2003	545
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	02/11/2005 - Present	545

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLUE EDGE SOFTWARE LIMITED

BLUE EDGE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 BLUE EDGE SOFTWARE LIMITED?

BLUE EDGE SOFTWARE LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 27/09/2011.

Where is BLUE EDGE SOFTWARE LIMITED located?

BLUE EDGE SOFTWARE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BLUE EDGE SOFTWARE LIMITED do?

BLUE EDGE SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BLUE EDGE SOFTWARE LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.