BLYTON LIMITED

Key Data

Status

Dissolved

Company No.

03818956

Incorporation date

02/08/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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02/02/2011

Application to strike the company off the register

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20/09/2010

Total exemption full accounts made up to 2009-12-31

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10/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

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18/07/2010

Appointment of Ineeze Anette Anacoura as a director

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07/10/2009

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

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06/08/2009

Return made up to 03/08/09; full list of members

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04/03/2009

Memorandum and Articles of Association

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04/03/2009

Resolutions

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27/08/2008

Return made up to 03/08/08; full list of members

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14/08/2008

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

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05/08/2007

Return made up to 03/08/07; full list of members

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03/04/2007

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

View PDF (7 pages)

25/03/2007

Resolutions

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25/03/2007

Resolutions

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25/09/2006

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

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28/08/2006

Return made up to 03/08/06; full list of members

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22/08/2006

Director's particulars changed

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22/02/2006

Secretary's particulars changed

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19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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16/02/2006

Director's particulars changed

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12/09/2005

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

View PDF (8 pages)

16/08/2005

Return made up to 03/08/05; full list of members

View PDF (6 pages)

26/09/2004

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

View PDF (8 pages)

12/09/2004

Return made up to 03/08/04; full list of members

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03/11/2003

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

View PDF (8 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

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06/10/2003

Return made up to 03/08/03; full list of members

View PDF (6 pages)

06/10/2003

Registered office changed on 07/10/03

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19/12/2002

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

View PDF (8 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/09/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

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07/11/2001

Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

01/10/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

02/08/2001

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

View PDF (8 pages)

28/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

20/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

15/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

07/08/1999

New director appointed

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

New secretary appointed

View PDF (1 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

Registered office changed on 08/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

02/08/1999

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/08/1999 - 02/08/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/08/1999 - 02/08/1999	10915
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	02/08/1999 - Present	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	02/08/1999 - Present	238
Anacoura, Ineeze Annette	Director	24/06/2010 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BLYTON LIMITED

BLYTON LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. 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 BLYTON LIMITED?

BLYTON LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 30/05/2011.

Where is BLYTON LIMITED located?

BLYTON LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does BLYTON LIMITED do?

BLYTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLYTON LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.