BLUE WHALE SYSTEMS LTD

Key Data

Status

Liquidation

Company No.

05582434

Incorporation date

04/10/2005

Size

Small

Classification

Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

31/05/2011

Order of court to wind up

View PDF (2 pages)

14/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2010

Registered office address changed from Suite 123 the Lightbox 111 Power Road Chiswick London W4 5PY on 2010-10-08

View PDF (1 pages)

08/10/2010

Termination of appointment of David Voss as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Douglas Mcarthur as a director

View PDF (1 pages)

25/02/2010

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (14 pages)

25/02/2010

Appointment of Mr David Anthony Voss as a director

View PDF (2 pages)

25/02/2010

Director's details changed for Michael Andrew Maguire on 2009-10-20

View PDF (2 pages)

24/02/2010

Director's details changed for Richard Henry Penda Seward on 2009-11-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Douglas Brown Mcarthur on 2009-11-01

View PDF (2 pages)

24/02/2010

Termination of appointment of Michael Maguire as a director

View PDF (1 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-09-24

View PDF (3 pages)

03/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

03/08/2009

Resolutions

View PDF (15 pages)

03/08/2009

Resolutions

View PDF (1 pages)

03/08/2009

Resolutions

View PDF (1 pages)

02/07/2009

Resolutions

View PDF (11 pages)

30/06/2009

Resolutions

View PDF (11 pages)

27/04/2009

Ad 01/02/09-31/03/09\gbp si [email protected]=0.1062\gbp ic 2164.72/2164.8262\

View PDF (2 pages)

16/12/2008

Ad 20/10/08-20/12/08\gbp si [email protected]=1877.86\gbp ic 286.86/2164.72\

View PDF (3 pages)

19/11/2008

Return made up to 04/10/08; full list of members

View PDF (8 pages)

13/11/2008

Director appointed mr douglas mcarthur

View PDF (1 pages)

28/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

17/03/2008

Ad 17/12/07-16/01/08\gbp si [email protected]=5061.46\gbp ic 236/5297.46\

View PDF (4 pages)

17/03/2008

Resolutions

View PDF (4 pages)

03/01/2008

Return made up to 04/10/07; full list of members

View PDF (9 pages)

06/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

11/07/2007

Ad 23/05/07--------- £ si [email protected]=56 £ ic 135/191

View PDF (3 pages)

03/07/2007

Div 14/05/07

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (3 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: 2ND floor 295 regent street london W1B 2HL

View PDF (1 pages)

05/02/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

01/02/2007

Return made up to 04/10/06; full list of members

View PDF (6 pages)

20/01/2007

Resolutions

View PDF (15 pages)

20/01/2007

Ad 10/01/07--------- £ si 15@1=15 £ ic 120/135

View PDF (2 pages)

15/01/2007

Registered office changed on 15/01/07 from: media house 4 stratford place london W1C 1AT

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Ad 25/12/06-25/12/06 £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

05/12/2006

Certificate of change of name

View PDF (2 pages)

18/04/2006

Registered office changed on 18/04/06 from: media house 4 stratford place london W1C 1AT

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/10/2005

Registered office changed on 18/10/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Incorporation

View PDF (16 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

31/12/2008

Next confirmation date

04/10/2016

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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
MILLCREST COMPUTERS LIMITED	Corporate Secretary	06/04/2006 - 24/01/2007	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/10/2005 - 06/10/2005	68517
Seward, Richard Henry Penda	Director	25/12/2006 - Present	6
Voss, David Anthony	Director	20/10/2009 - 30/09/2010	12
COMPANY DIRECTORS LIMITED	Nominee Director	04/10/2005 - 06/10/2005	67500

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BLUE WHALE SYSTEMS LTD

BLUE WHALE SYSTEMS LTD is an(a) Liquidation company incorporated on 04/10/2005 with the registered office located at Rockley Manor Rockley Manor, Rockley, Marlborough, Wiltshire SN8 1RT. There are currently 3 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 WHALE SYSTEMS LTD?

BLUE WHALE SYSTEMS LTD is currently Liquidation. It was registered on 04/10/2005 .

Where is BLUE WHALE SYSTEMS LTD located?

BLUE WHALE SYSTEMS LTD is registered at Rockley Manor Rockley Manor, Rockley, Marlborough, Wiltshire SN8 1RT.

What does BLUE WHALE SYSTEMS LTD do?

BLUE WHALE SYSTEMS LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BLUE WHALE SYSTEMS LTD?

The latest filing was on 31/05/2011: Order of court to wind up.