POSITIVEBLAST LIMITED

Key Data

Status

Dissolved

Company No.

03832770

Incorporation date

26/08/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1999)

23/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2019

Application to strike the company off the register

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

31/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

15/12/2017

Termination of appointment of Mark Robert Miller as a director on 2017-12-14

View PDF (1 pages)

15/12/2017

Termination of appointment of Brian Beattie as a director on 2017-12-14

View PDF (1 pages)

07/12/2017

Appointment of Mr Frank Gustafsson as a director on 2017-12-06

View PDF (2 pages)

07/12/2017

Appointment of Mr Jesper Ulsted as a director on 2017-12-06

View PDF (2 pages)

01/12/2017

Termination of appointment of Helle Winding-Lauritzen as a director on 2017-11-20

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

26/07/2017

Statement by Directors

View PDF (2 pages)

26/07/2017

Statement of capital on 2017-07-26

View PDF (5 pages)

26/07/2017

Solvency Statement dated 25/07/17

View PDF (2 pages)

26/07/2017

Resolutions

View PDF (1 pages)

23/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

15/02/2017

Resolutions

View PDF (14 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (4 pages)

11/02/2017

Consolidation of shares on 2017-01-19

View PDF (7 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

02/12/2016

Appointment of Hugh Middleton as a secretary on 2016-12-01

View PDF (2 pages)

02/12/2016

Appointment of Helle Winding-Lauritzen as a director on 2016-12-01

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

23/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

03/03/2016

Satisfaction of charge 038327700001 in full

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

07/08/2013

Registration of charge 038327700001

View PDF (26 pages)

24/06/2013

Resolutions

View PDF (2 pages)

12/06/2013

Appointment of Mr Brian Beattie as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Mark Robert Miller as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Hugh Middleton as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of Heinz-Holger Neustock as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Hermann Becker as a director

View PDF (1 pages)

24/04/2013

Appointment of Mr Heinz-Holger Neustock as a director

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

10/08/2012

Appointment of Mr Hermann Becker as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Reinhold Hundt as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

30/08/2011

Director's details changed for Reinhold Hundt on 2011-08-30

View PDF (2 pages)

30/08/2011

Secretary's details changed for Mr Hugh Neil Middleton on 2011-08-30

View PDF (1 pages)

16/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

31/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

14/11/2009

Auditor's resignation

View PDF (1 pages)

13/11/2009

Auditor's resignation

View PDF (3 pages)

27/08/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

05/09/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

05/09/2008

Location of register of members

View PDF (1 pages)

05/09/2008

Location of debenture register

View PDF (1 pages)

05/09/2008

Registered office changed on 05/09/2008 from jervaulx house, 6 st. Mary's court, blossom street york north yorkshire YO24 1AH

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/08/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

14/09/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

14/09/2005

Location of debenture register

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

14/09/2005

Registered office changed on 14/09/05 from: jervaulx house 6 saint marys court blossom street york north yorkshire YO24 1AH

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/09/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/09/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

31/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

10/09/2002

Registered office changed on 10/09/02 from: st mary's court 39 blossom street york north yorkshire YO24 1AQ

View PDF (1 pages)

10/09/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

29/08/2002

Return made up to 27/08/02; full list of members

View PDF (6 pages)

26/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

15/10/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

20/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New secretary appointed

View PDF (2 pages)

07/09/2001

Secretary resigned;director resigned

View PDF (2 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

02/10/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

29/09/2000

Return made up to 27/08/00; full list of members

View PDF (10 pages)

04/10/1999

Ad 27/09/99--------- £ si 2795@1=2795 £ ic 1/2796

View PDF (2 pages)

04/10/1999

Resolutions

View PDF (19 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (18 pages)

04/10/1999

£ nc 1000/10000 27/09/99

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Registered office changed on 22/09/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Becker, Hermann	Director	09/05/2012 - 30/05/2013	1
Gough, Robert Ashley, Dr	Director	19/09/1999 - 29/06/2001	-
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/08/1999 - 19/09/1999	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/08/1999 - 19/09/1999	12711
Gough, Robert Ashley, Dr	Secretary	19/09/1999 - 29/06/2001	-

Persons with Significant Control

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

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Description

About POSITIVEBLAST LIMITED

POSITIVEBLAST LIMITED is an(a) Dissolved company incorporated on 26/08/1999 with the registered office located at Jervaulx House 6 St Mary's Court, Blossom Street, York, North Yorkshire YO24 1AH. 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 POSITIVEBLAST LIMITED?

POSITIVEBLAST LIMITED is currently Dissolved. It was registered on 26/08/1999 and dissolved on 22/07/2019.

Where is POSITIVEBLAST LIMITED located?

POSITIVEBLAST LIMITED is registered at Jervaulx House 6 St Mary's Court, Blossom Street, York, North Yorkshire YO24 1AH.

What does POSITIVEBLAST LIMITED do?

POSITIVEBLAST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POSITIVEBLAST LIMITED?

The latest filing was on 23/07/2019: Final Gazette dissolved via voluntary strike-off.