UKBizDB.co.uk

BLUEFACTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluefacts Ltd. The company was founded 18 years ago and was given the registration number 05559138. The firm's registered office is in COVENTRY. You can find them at 9-13 Holbrook Lane, , Coventry, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BLUEFACTS LTD
Company Number:05559138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 2005
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:9-13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director17 September 2010Active
7, Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP

Corporate Secretary21 September 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 September 2005Active
9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director17 September 2010Active
Justin Plaza 3, 341 London Road, Mitcham, United Kingdom, CR4 4BE

Director01 April 2011Active
50, Cambridge Avenue, Romford, RM2 6QU

Director18 June 2009Active
Flat 14, 22 Newington Green, London, N16 9PU

Director12 September 2005Active
19 Midholm Close, London, NW11 6EB

Director12 September 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 September 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2014-01-23Insolvency

Liquidation compulsory winding up order.

Download
2013-09-30Insolvency

Liquidation voluntary arrangement completion.

Download
2013-09-10Accounts

Accounts with accounts type total exemption small.

Download
2013-05-22Officers

Termination director company with name.

Download
2013-02-28Mortgage

Legacy.

Download
2012-11-14Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2012-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-27Accounts

Accounts with accounts type total exemption small.

Download
2012-07-19Address

Change registered office address company with date old address.

Download
2012-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-19Address

Change registered office address company with date old address.

Download
2012-06-19Accounts

Change account reference date company previous extended.

Download
2012-04-19Capital

Capital allotment shares.

Download
2012-02-28Officers

Termination director company with name.

Download
2011-09-30Address

Change registered office address company with date old address.

Download
2011-06-30Accounts

Accounts with accounts type total exemption small.

Download
2011-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2011-04-01Officers

Appoint person director company with name.

Download
2011-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2011-01-29Officers

Termination director company with name.

Download
2010-11-17Officers

Termination secretary company with name.

Download
2010-10-04Annual return

Annual return company with made up date full list shareholders.

Download
2010-10-04Officers

Appoint person director company with name.

Download
2010-10-03Officers

Change corporate secretary company with change date.

Download
2010-10-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.