BLUEBERRY 3D LIMITED

Key Data

Status

Dissolved

Company No.

03460803

Incorporation date

04/11/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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23/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2012

Application to strike the company off the register

View PDF (3 pages)

05/07/2012

Termination of appointment of Gcs Corporate Nominees Limited as a director on 2012-04-20

View PDF (1 pages)

30/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

04/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

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30/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

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03/10/2010

Appointment of Per Rune Thyselius as a director

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

16/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

11/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/12/2007

Return made up to 05/11/07; full list of members

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29/09/2007

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

View PDF (9 pages)

19/01/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/12/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

20/11/2005

Return made up to 05/11/05; full list of members

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

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25/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/11/2004

Return made up to 05/11/04; full list of members

View PDF (2 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

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31/01/2004

Return made up to 05/11/03; full list of members

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27/01/2004

Certificate of change of name

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/09/2003

New director appointed

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19/09/2003

New secretary appointed

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19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Registered office changed on 20/09/03 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/01/2003

Return made up to 05/11/02; full list of members

View PDF (6 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (3 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

19/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

19/11/2001

Secretary resigned

View PDF (0 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

12/11/2000

Director's particulars changed

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11/10/2000

Registered office changed on 12/10/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA

View PDF (1 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/02/2000

Registered office changed on 07/02/00 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

14/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (3 pages)

01/12/1998

Registered office changed on 02/12/98 from: po box 35 1 admirals close fawley southampton SO45 1FQ

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

22/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

22/07/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (3 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Registered office changed on 07/11/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Ad 05/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/11/1997

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

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

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	04/11/1997 - 04/11/1997	2894
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	29/06/2003 - Present	240
GCS CORPORATE NOMINEES LIMITED	Corporate Director	29/06/2003 - 19/04/2012	105
Katz, Martin John Stewart	Director	19/11/1997 - 16/11/1998	12
Brewer, Suzanne	Nominee Secretary	04/11/1997 - 04/11/1997	3079

Persons with Significant Control

No PSC data available.

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Description

About BLUEBERRY 3D LIMITED

BLUEBERRY 3D LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at St James House, 13 Kensington Square, London W8 5HD. There are currently 2 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 BLUEBERRY 3D LIMITED?

BLUEBERRY 3D LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 05/11/2012.

Where is BLUEBERRY 3D LIMITED located?

BLUEBERRY 3D LIMITED is registered at St James House, 13 Kensington Square, London W8 5HD.

What does BLUEBERRY 3D LIMITED do?

BLUEBERRY 3D LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLUEBERRY 3D LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.