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BLUEFACTS LTD

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BLUEFACTS LTD

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Key Data

Status

Liquidation

Company No.

05559138

Incorporation date

09/09/2005

Size

Total Exemption Small

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O DESAI & CO ACCOUNTANTS, 9-13 Holbrook Lane, Coventry CV6 4ADCopy
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Latest events (Record since 09/09/2005)
dot icon23/01/2014
Order of court to wind up
View PDF (3 pages)
dot icon30/09/2013
Notice of completion of voluntary arrangement
View PDF (5 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon22/05/2013
Termination of appointment of Muhammad Ahmed as a director
View PDF (1 pages)
dot icon28/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/11/2012
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (12 pages)
dot icon10/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/07/2012
Registered office address changed from Flat 1 8 Sarum Terrace Bow Common Lane London E3 4HJ United Kingdom on 2012-07-19
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE United Kingdom on 2012-06-19
View PDF (1 pages)
dot icon19/06/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-04-19
View PDF (3 pages)
dot icon28/02/2012
Termination of appointment of Ismail Ciftci as a director
View PDF (1 pages)
dot icon30/09/2011
Registered office address changed from 5a Sheldon Square Paddington London W2 6HY United Kingdom on 2011-09-30
View PDF (1 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon04/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2011
Appointment of Mr Ismail Ciftci as a director
View PDF (2 pages)
dot icon03/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2011
Termination of appointment of Ismail Ciftci as a director
View PDF (1 pages)
dot icon17/11/2010
Termination of appointment of Cosec Angels Limited as a secretary
View PDF (1 pages)
dot icon04/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Appointment of Mr Muhammad Ahmed as a director
View PDF (2 pages)
dot icon03/10/2010
Secretary's details changed for Cosec Angels Limited on 2010-09-01
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for Ismail Ciftci on 2010-09-01
View PDF (2 pages)
dot icon20/09/2010
Appointment of Mr Muhammad Ahmed as a director
View PDF (2 pages)
dot icon17/09/2010
Statement of capital following an allotment of shares on 2010-09-17
View PDF (3 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon11/03/2010
Registered office address changed from 5a Sheldon Square Paddington London N16 9PU on 2010-03-11
View PDF (1 pages)
dot icon12/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2009
Registered office changed on 28/07/2009 from flat 14 22 newington green london N16 9PU
View PDF (1 pages)
dot icon26/06/2009
Director appointed ismail ciftci
View PDF (1 pages)
dot icon26/06/2009
Appointment terminated director mehmet gumus
View PDF (1 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon28/02/2009
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon28/02/2009
Director's change of particulars / mehmet gumus / 01/09/2008
View PDF (1 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon02/01/2008
Return made up to 09/09/07; full list of members
View PDF (7 pages)
dot icon20/09/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Return made up to 09/09/06; full list of members
View PDF (7 pages)
dot icon12/10/2006
New secretary appointed
View PDF (1 pages)
dot icon09/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon09/09/2005
Secretary resigned
View PDF (1 pages)
dot icon09/09/2005
Director resigned
View PDF (1 pages)
dot icon09/09/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Compliance screening

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

Confirmation

dot iconLast made up date
31/12/2012
dot iconNext confirmation date
09/10/2016
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
dot iconNext due on
30/09/2014
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC ANGELS LTD
Corporate Secretary
21/09/2006 - 17/11/2010
23
DUPORT SECRETARY LIMITED
Nominee Secretary
09/09/2005 - 09/09/2005
9442
DUPORT DIRECTOR LIMITED
Nominee Director
09/09/2005 - 09/09/2005
9186
Ahmed, Muhammad
Director
17/09/2010 - 01/01/2012
2
Ahmed, Muhammad
Director
17/09/2010 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUEFACTS LTD

BLUEFACTS LTD is an(a) Liquidation company incorporated on 09/09/2005 with the registered office located at C/O DESAI & CO ACCOUNTANTS, 9-13 Holbrook Lane, Coventry CV6 4AD. 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 BLUEFACTS LTD?

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BLUEFACTS LTD is currently Liquidation. It was registered on 09/09/2005 .

Where is BLUEFACTS LTD located?

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BLUEFACTS LTD is registered at C/O DESAI & CO ACCOUNTANTS, 9-13 Holbrook Lane, Coventry CV6 4AD.

What does BLUEFACTS LTD do?

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BLUEFACTS LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BLUEFACTS LTD?

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The latest filing was on 23/01/2014: Order of court to wind up.