BLUELINE FREIGHT LTD

Key Data

Status

Dissolved

Company No.

03409740

Incorporation date

24/07/1997

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

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04/03/2015

Application to strike the company off the register

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19/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (24 pages)

28/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

02/06/2014

Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England on 2014-06-03

View PDF (1 pages)

02/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 2014-06-03

View PDF (1 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

04/02/2013

Appointment of Versos Secretaries Limited as a secretary

View PDF (2 pages)

04/02/2013

Appointment of Versos Directors Limited as a director

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04/02/2013

Appointment of Mr Richard Peter Hazzard as a director

View PDF (2 pages)

04/02/2013

Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 2013-02-05

View PDF (1 pages)

04/02/2013

Termination of appointment of Wixy Directors Limited as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Nira Amar as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Wixy Secretaries Limited as a secretary

View PDF (1 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

04/08/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

12/12/2010

Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-13

View PDF (1 pages)

30/11/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

29/11/2010

Termination of appointment of Noa Chacham as a director

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/08/2010

Appointment of Mrs Noa Chacham as a director

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (3 pages)

22/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/08/2009

Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009

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10/08/2009

Director's change of particulars / wixy directors LIMITED / 24/07/2009

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26/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

07/09/2008

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

View PDF (8 pages)

29/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

08/10/2007

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

View PDF (8 pages)

15/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

30/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

01/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

30/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/02/2005

Delivery ext'd 3 mth 31/12/04

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03/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/07/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

17/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

30/07/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

11/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

29/07/2002

Return made up to 25/07/02; full list of members

View PDF (5 pages)

12/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New secretary appointed

View PDF (3 pages)

21/01/2002

Registered office changed on 22/01/02 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

13/11/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

26/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Registered office changed on 17/10/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

23/08/2000

Return made up to 25/07/00; full list of members

View PDF (5 pages)

02/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/07/1999

Return made up to 25/07/99; full list of members

View PDF (28 pages)

28/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/07/1998

Return made up to 25/07/98; full list of members

View PDF (30 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/05/1998

Accounting reference date shortened from 31/12/98 to 31/12/97

View PDF (1 pages)

11/08/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

11/08/1997

Ad 25/07/97--------- £ si 998@1=998 £ ic 2/1000

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11/08/1997

Resolutions

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11/08/1997

Resolutions

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11/08/1997

Resolutions

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27/07/1997

New director appointed

View PDF (8 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
L G DIRECTORS LIMITED	Corporate Director	25/07/1997 - 05/10/2000	98
HALLMARK REGISTRARS LIMITED	Nominee Director	25/07/1997 - 25/07/1997	812
Couldridge, Simon Ashley	Director	05/10/2000 - 12/12/2001	128
WIXY DIRECTORS LIMITED	Corporate Director	12/12/2001 - 28/12/2012	58
L.G.SECRETARIES LIMITED	Corporate Secretary	25/07/1997 - 12/12/2001	121

Persons with Significant Control

No PSC data available.

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Description

About BLUELINE FREIGHT LTD

BLUELINE FREIGHT LTD is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. 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 BLUELINE FREIGHT LTD?

BLUELINE FREIGHT LTD is currently Dissolved. It was registered on 24/07/1997 and dissolved on 29/06/2015.

Where is BLUELINE FREIGHT LTD located?

BLUELINE FREIGHT LTD is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does BLUELINE FREIGHT LTD do?

BLUELINE FREIGHT LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BLUELINE FREIGHT LTD?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.