BLUEMETIS LTD

Key Data

Status

Dissolved

Company No.

07231150

Incorporation date

21/04/2010

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2010)

30/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2021

Change of details for Mr Vincent Nicolas Marie Ralph Duchateau as a person with significant control on 2021-03-30

View PDF (2 pages)

11/04/2021

Change of details for Mr Laurent Marie Jacques Michel Duchateau as a person with significant control on 2021-03-30

View PDF (2 pages)

11/04/2021

Director's details changed for Mr Laurent Marie Jacques Michel Duchateau on 2021-03-30

View PDF (2 pages)

30/03/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

03/08/2020

Registered office address changed to PO Box 4385, 07231150: Companies House Default Address, Cardiff, CF14 8LH on 2020-08-03

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-30

View PDF (2 pages)

10/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

10/08/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2018

Termination of appointment of Vincent Nicolas Marie Ralph Duchateau as a director on 2018-12-30

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-30

View PDF (2 pages)

30/11/2018

Micro company accounts made up to 2017-03-30

View PDF (2 pages)

28/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2018

Registered office address changed from 43 Lennard Road London SE20 7LX to 37 Warren Street London W1T 6AD on 2018-04-27

View PDF (1 pages)

27/04/2018

Change of details for Mr Laurent Marie Jacques Michel Duchateau as a person with significant control on 2017-06-27

View PDF (2 pages)

27/04/2018

Change of details for Mr Vincent Nicolas Marie Ralph Duchateau as a person with significant control on 2017-06-27

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

14/04/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2017

Micro company accounts made up to 2016-03-30

View PDF (3 pages)

26/06/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

01/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (4 pages)

03/06/2016

Total exemption small company accounts made up to 2014-03-30

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

20/05/2015

Director's details changed for Mr Laurent Marie Jacques Michel Duchateau on 2014-09-12

View PDF (2 pages)

30/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

30/09/2014

Registered office address changed from C/O Fruitworks 1St Floor 77 Stour Street Canterbury Kent CT1 2NR to 43 Lennard Road London SE20 7LX on 2014-09-30

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/10/2013

Registered office address changed from C/O Mr Laurent Duchateau Flat C 6 Lunham Road London SE19 1AA United Kingdom on 2013-10-01

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

27/09/2013

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

21/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

21/04/2013

Director's details changed for Mr Vincent Nicolas Marie Ralph Duchateau on 2013-04-21

View PDF (2 pages)

18/12/2012

Director's details changed for Mr Laurent Marie Jacques Michel Duchateau on 2012-10-01

View PDF (2 pages)

18/12/2012

Registered office address changed from 64 Jessel House 96-98 Judd Street London WC1H 9NU United Kingdom on 2012-12-18

View PDF (1 pages)

12/12/2012

Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom on 2012-12-12

View PDF (1 pages)

30/11/2012

Termination of appointment of Myukoffice Ltd as a secretary

View PDF (1 pages)

24/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

24/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

27/04/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

21/04/2010

Incorporation

View PDF (57 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

30/03/2020

Last change occurred

30/03/2020

Accounts

Micro Entity

Last made up date

30/03/2020

Next account date

30/03/2021

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
MYUKOFFICE LTD	Corporate Secretary	21/04/2010 - 30/11/2012	190
Mr Laurent Marie Jacques Michel Duchateau	Director	21/04/2010 - Present	3
Duchateau, Vincent Nicolas Marie Ralph	Director	21/04/2010 - 30/12/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUEMETIS LTD

BLUEMETIS LTD is an(a) Dissolved company incorporated on 21/04/2010 with the registered office located at 4385, 07231150: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BLUEMETIS LTD?

BLUEMETIS LTD is currently Dissolved. It was registered on 21/04/2010 and dissolved on 30/04/2024.

Where is BLUEMETIS LTD located?

BLUEMETIS LTD is registered at 4385, 07231150: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BLUEMETIS LTD do?

BLUEMETIS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BLUEMETIS LTD?

The latest filing was on 30/04/2024: Final Gazette dissolved via compulsory strike-off.