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BLUE MARTINI SOFTWARE LIMITED

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BLUE MARTINI SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

03942784Copy
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Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 07/03/2000)
dot icon12/08/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/04/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (16 pages)
dot icon18/03/2013
Termination of appointment of Laura Fese as a director
View PDF (3 pages)
dot icon18/03/2013
Termination of appointment of Benjamin Hudson as a secretary
View PDF (3 pages)
dot icon18/03/2013
Termination of appointment of Joy Burkholder Meier as a director
View PDF (3 pages)
dot icon18/03/2013
Appointment of Mr Martin John Oliver as a director on 2013-02-26
View PDF (3 pages)
dot icon18/03/2013
Appointment of Hebe Smythe Doneski as a director on 2013-02-26
View PDF (3 pages)
dot icon18/03/2013
Appointment of Daniel James Maynard as a director on 2013-02-26
View PDF (3 pages)
dot icon18/03/2013
Appointment of Michael Sean Burnett as a director on 2013-02-26
View PDF (3 pages)
dot icon18/03/2013
Appointment of Hebe Smythe Doneski as a secretary on 2013-02-26
View PDF (3 pages)
dot icon10/03/2013
Termination of appointment of Benjamin Charles Hudson as a secretary on 2013-01-31
View PDF (2 pages)
dot icon10/03/2013
Termination of appointment of Joy Marie Burkholder Meier as a director on 2013-02-27
View PDF (2 pages)
dot icon10/03/2013
Termination of appointment of Laura Lynn Fese as a director on 2013-01-31
View PDF (2 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/09/2012
Director's details changed for Laura Lynn Fese on 2012-08-31
View PDF (3 pages)
dot icon27/05/2012
Termination of appointment of Martin Hiscox as a director on 2012-04-01
View PDF (2 pages)
dot icon27/05/2012
Appointment of Joy Marie Burkholder Meier as a director on 2012-03-31
View PDF (3 pages)
dot icon14/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (14 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/05/2011
Termination of appointment of Michael Larkin as a director
View PDF (2 pages)
dot icon11/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (14 pages)
dot icon11/04/2011
Appointment of Benjamin Charles Hudson as a secretary
View PDF (3 pages)
dot icon05/04/2011
Appointment of Mr Martin Hiscox as a director
View PDF (3 pages)
dot icon05/04/2011
Appointment of Laura Lynn Fese as a director
View PDF (3 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Director's details changed for Michael Larkin on 2010-03-09
View PDF (2 pages)
dot icon15/03/2010
Secretary's details changed for Abogado Nominees Limited on 2010-03-09
View PDF (2 pages)
dot icon11/06/2009
Return made up to 08/03/09; full list of members
View PDF (8 pages)
dot icon08/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon15/07/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon02/04/2008
Return made up to 08/03/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon22/05/2007
New director appointed
View PDF (1 pages)
dot icon22/05/2007
Return made up to 08/03/07; full list of members
View PDF (5 pages)
dot icon22/05/2007
Director resigned
View PDF (1 pages)
dot icon14/05/2007
Director resigned
View PDF (1 pages)
dot icon13/09/2006
Memorandum and Articles of Association
View PDF (36 pages)
dot icon13/09/2006
Resolutions
View PDF (1 pages)
dot icon06/09/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon19/04/2006
Return made up to 08/03/06; full list of members
View PDF (5 pages)
dot icon26/02/2006
Miscellaneous
View PDF (1 pages)
dot icon05/06/2005
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon01/06/2005
New director appointed
View PDF (3 pages)
dot icon01/06/2005
New director appointed
View PDF (3 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon02/05/2005
Return made up to 08/03/05; full list of members
View PDF (5 pages)
dot icon31/10/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon16/05/2004
Return made up to 08/03/04; full list of members
View PDF (5 pages)
dot icon04/05/2004
New director appointed
View PDF (2 pages)
dot icon27/02/2004
Director resigned
View PDF (1 pages)
dot icon30/03/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon11/03/2003
Return made up to 08/03/03; full list of members
View PDF (5 pages)
dot icon16/08/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon18/06/2002
Auditor's resignation
View PDF (1 pages)
dot icon17/06/2002
Miscellaneous
View PDF (1 pages)
dot icon17/06/2002
Auditor's resignation
View PDF (1 pages)
dot icon24/04/2002
Return made up to 08/03/02; full list of members
View PDF (5 pages)
dot icon24/04/2002
Secretary resigned
View PDF (1 pages)
dot icon24/04/2002
Director resigned
View PDF (1 pages)
dot icon24/04/2002
Director resigned
View PDF (1 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon30/10/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon26/10/2001
Nc inc already adjusted 24/03/00
View PDF (2 pages)
dot icon16/10/2001
Ad 24/03/00-13/06/00 £ si 348020@1
View PDF (2 pages)
dot icon16/10/2001
Resolutions
View PDF (0 pages)
dot icon16/10/2001
Resolutions
View PDF (1 pages)
dot icon10/04/2001
Return made up to 08/03/01; full list of members
View PDF (7 pages)
dot icon02/04/2001
New director appointed
View PDF (2 pages)
dot icon02/04/2001
New director appointed
View PDF (2 pages)
dot icon02/04/2001
New secretary appointed
View PDF (2 pages)
dot icon02/04/2001
Director resigned
View PDF (1 pages)
dot icon02/04/2001
Director resigned
View PDF (1 pages)
dot icon06/03/2001
Resolutions
View PDF (2 pages)
dot icon06/03/2001
Resolutions
View PDF (0 pages)
dot icon06/03/2001
Resolutions
View PDF (0 pages)
dot icon06/03/2001
Resolutions
View PDF (2 pages)
dot icon25/09/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon14/05/2000
Resolutions
View PDF (46 pages)
dot icon19/04/2000
New director appointed
View PDF (2 pages)
dot icon09/04/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
Director resigned
View PDF (1 pages)
dot icon30/03/2000
Director resigned
View PDF (1 pages)
dot icon30/03/2000
New director appointed
View PDF (15 pages)
dot icon30/03/2000
New secretary appointed;new director appointed
View PDF (15 pages)
dot icon30/03/2000
Registered office changed on 31/03/00 from: 83 leonard street london EC2A 4QS
View PDF (1 pages)
dot icon30/03/2000
Director resigned
View PDF (1 pages)
dot icon30/03/2000
Secretary resigned
View PDF (1 pages)
dot icon16/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon07/03/2000
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Business linkages

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Financial Ratios

BLUE MARTINI SOFTWARE LIMITED has not submitted financial statements

BLUE MARTINI SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE MARTINI SOFTWARE LIMITED

BLUE MARTINI SOFTWARE LIMITED is a Dissolved company incorporated on 07/03/2000 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 6 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 MARTINI SOFTWARE LIMITED?

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BLUE MARTINI SOFTWARE LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 12/08/2013.

Where is BLUE MARTINI SOFTWARE LIMITED located?

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BLUE MARTINI SOFTWARE LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does BLUE MARTINI SOFTWARE LIMITED do?

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BLUE MARTINI SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUE MARTINI SOFTWARE LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.