Dissolved 2016-05-10
Company Information for BLUENIO LTD
WOKING, SURREY, GU24 8HA,
|
Company Registration Number
07908908
Private Limited Company
Dissolved Dissolved 2016-05-10 |
Company Name | |
---|---|
BLUENIO LTD | |
Legal Registered Office | |
WOKING SURREY GU24 8HA Other companies in GU24 | |
Company Number | 07908908 | |
---|---|---|
Date formed | 2012-01-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-05-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PHILIP HAKIM |
||
TOMAS NILS AHNEBRINK |
||
DAVID JOSEPH BARRY |
||
BENJAMIN HOUNSELL |
||
BRIAN RICHARD NORTON |
||
JONATHAN IAN GRANTLEY WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PHILIP HAKIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTELLO TOPCO LIMITED | Director | 2015-03-27 | CURRENT | 2014-12-02 | Liquidation | |
MARTELLO BIDCO LIMITED | Director | 2015-03-27 | CURRENT | 2014-12-02 | Liquidation | |
FOXOAK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-12-19 | |
CLEANSLATE (HURSTBOURNE PRIORS) LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
QUEENSMEAD WEYBRIDGE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
WEST BYFLEET REGENERATION PARTNERSHIP LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-12-19 | |
CLEANSLATE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
CLEANSLATE LAND LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active | |
CLEANSLATE (WESTON) LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ODYSSEUS CLEANSLATE LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-07 | Active | |
CLEANSLATE CONTRACTING LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CLEANSLATE (SHACKLEFORD) LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
CLEANSLATE LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
NORTON DEVELOPMENTS LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2015-03-24 | |
COVEC LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
AVID PROJECTS LTD | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
IMAC CONSULTANCY LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 133.04 | |
AR01 | 28/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 133.04 | |
AR01 | 28/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED JON WILTSHIRE | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 97.00 | |
AP01 | DIRECTOR APPOINTED BENJAMIN HOUNSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARRY / 31/05/2012 | |
SH01 | 20/05/12 STATEMENT OF CAPITAL GBP 96.00 | |
AP01 | DIRECTOR APPOINTED DAVID PARRY | |
AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD NORTON | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 112000.00 | |
RES01 | ADOPT ARTICLES 29/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 29/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAKIM | |
AP01 | DIRECTOR APPOINTED TOMAS NILS AHNEBRINK | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 62036.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2013-03-31 | £ 21,000 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 22,013 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUENIO LTD
Cash Bank In Hand | 2013-03-31 | £ 32,191 |
---|---|---|
Current Assets | 2013-03-31 | £ 47,783 |
Debtors | 2013-03-31 | £ 15,592 |
Fixed Assets | 2013-03-31 | £ 20,816 |
Shareholder Funds | 2013-03-31 | £ 25,586 |
Tangible Fixed Assets | 2013-03-31 | £ 2,808 |
Tangible Fixed Assets | 2012-01-12 | £ 2,808 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BLUENIO LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
18069039 | Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | |||
85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |