Bluefinity Application Services International Limited

Company Registration Number: 06352730

Company registered in England and Wales

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Bluefinity Application Services International Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Surrey.

Registered Address

C/O WILLIAMS & CO, 8/10 SOUTH
STREET, EPSOM
SURREY
KT18 7PF

There are 529 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

06352730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,372£3,500£1,703£37,601£50,848£97,076£54,163£83,899£37,442
of which Cash £2,372£3,500£508£397£10,914£9,829£896£0£1,885
Total Assets £2,372£3,500£1,703£37,601£50,848£97,076£54,163£83,899£37,442
Current Liabilities £13,342£14,151£5,599£5,918£20,827£84,871£52,572£82,236£35,448
Net Current Assets £-10,970£-10,651£-3,896£31,683£30,021£12,205£1,591£1,663£1,994
Total Net Worth £-10,970£-10,651£-3,896£31,683£30,021£12,205£1,591£1,663£1,994

Previous Names

  • BLUEFINITY APPLICATIONS SYSTEMS LIMITED, active until 18 October 2007

Company Officers

  • THEOBALD, Simon John

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Little Elms
    12 Green Lane
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3HR
    England

  • LEEPER, Ian Kenneth

    Secretary

    Appointed on 28 August 2007

    Resigned on 31 October 2007

    Rivendell
    Long Grove, Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2QH

  • TOWNLEY, Michael David

    Secretary

    Appointed on 31 October 2007

    Resigned on 18 March 2009

    12 Lloyd Road
    Hove
    Sussex
    BN3 6NL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • CARROLL, Malcolm Eric

    Director

    Appointed on 28 August 2007

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Broad Oaks
    Trout Rise, Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4JR

  • COOPER, David Christopher

    Director

    Appointed on 28 August 2007

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    171 Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8DS

  • LEEPER, Ian Kenneth

    Director

    Appointed on 28 August 2007

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Broome Cottage
    Scrubbs Lane
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4AF
    England

  • LOVELESS, Peter Melvyn

    Director

    Appointed on 1 September 2012

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    8
    High Street Close
    Wool
    Wareham
    Dorset
    BH20 6BW
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/07/2018.

Latest Filings

  1. 16 January 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5NDc5NjAwMmFkaXF6a2N4.

  2. 31 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4ODE0MTAyNWFkaXF6a2N4.

  3. 19 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6GIIMHD. Transaction: MzE4NzQ2MDEyMWFkaXF6a2N4.

  4. 29 September 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FZ1MSB. Transaction: MzE4NjYzNTkxOWFkaXF6a2N4.

  5. 6 September 2017 Termination of appointment of Peter Melvyn Loveless as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6EFJVE0. Transaction: MzE4NDc2NDY2NGFkaXF6a2N4.

  6. 6 September 2017 Termination of appointment of Ian Kenneth Leeper as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6EFJMZU. Transaction: MzE4NDc2NDQ3MWFkaXF6a2N4.

  7. 6 September 2017 Termination of appointment of Malcolm Eric Carroll as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6EFJHMM. Transaction: MzE4NDc2NDM2NGFkaXF6a2N4.

  8. 6 September 2017 Termination of appointment of David Christopher Cooper as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6EFJEJF. Transaction: MzE4NDc2NDI3NGFkaXF6a2N4.

  9. 6 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EF55RD. Transaction: MzE4NDc0OTczNGFkaXF6a2N4.

  10. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39P2Z. Transaction: MzE1Nzk2MDEyOGFkaXF6a2N4.

  11. 7 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0596Z. Transaction: MzE1Njg4NzIyMmFkaXF6a2N4.

  12. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG7CEZ. Transaction: MzEzMTQ1MTc1N2FkaXF6a2N4.

  13. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06DK1. Transaction: MzEzMDE1ODU1NmFkaXF6a2N4.

  14. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZRWO. Transaction: MzEwNzgyMjc1MWFkaXF6a2N4.

  15. 8 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTLEP. Transaction: MzEwNzA5NzE4NmFkaXF6a2N4.

  16. 12 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPVBP4. Transaction: MzA4NDg2Njg1OWFkaXF6a2N4.

  17. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUUARL. Transaction: MzA4MzM5MjUyOGFkaXF6a2N4.

  18. 2 August 2013 Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DX9SGO. Transaction: MzA4MjY1ODQ0OGFkaXF6a2N4.

  19. 11 April 2013 Appointment of Mr Peter Loveless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2634NI0. Transaction: MzA3NjA3NDU5MmFkaXF6a2N4.

  20. 5 March 2013 Appointment of Mr Simon John Theobald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYOL6. Transaction: MzA3Mzk1ODc5N2FkaXF6a2N4.

  21. 20 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW4M6O. Transaction: MzA2NDQ2MDg4N2FkaXF6a2N4.

  22. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGPF8X. Transaction: MzA2NDE1NDAyMWFkaXF6a2N4.

  23. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSUMPXPG. Transaction: MzA0NDA5NDA1OWFkaXF6a2N4.

  24. 12 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XPYGAXHO. Transaction: MzA0MzYzOTA1NWFkaXF6a2N4.

  25. 22 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XQ6PWOGI. Transaction: MzAyNTY5NTA4OWFkaXF6a2N4.

  26. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDH63NM9. Transaction: MzAyMzc3Mjc3MGFkaXF6a2N4.

  27. 11 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0XSD6G. Transaction: MjA0MTEzNjk5NWFkaXF6a2N4.

  28. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3UUYAY7. Transaction: MjAzNTY2MDc0NmFkaXF6a2N4.

  29. 27 April 2009 Appointment terminated secretary michael townley [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZ6G99C. Transaction: MjAzMTUyODg3N2FkaXF6a2N4.

  30. 19 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTKQ394. Transaction: MjAxMzc0MTQ2NWFkaXF6a2N4.

  31. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5ODU3MGFkaXF6a2N4.

  32. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0ODU5NGFkaXF6a2N4.

  33. 28 January 2008 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTM0NzY4OGFkaXF6a2N4.

  34. 28 November 2007 Ad 28/08/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODg5MzUxM2FkaXF6a2N4.

  35. 18 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzAxNDg0NGFkaXF6a2N4.

  36. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjczMTA3OGFkaXF6a2N4.

  37. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzODUyN2FkaXF6a2N4.

  38. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzODEwMmFkaXF6a2N4.

  39. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0NDE1NWFkaXF6a2N4.

  40. 9 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0NDE1NGFkaXF6a2N4.

  41. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDkzMTUxNGFkaXF6a2N4.

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54.81.195.140 Tue, 17 Jul 2018 18:37:43 +0100