Dissolved
Dissolved 2015-11-15
Free data on 57M+ companies
Home > England & Wales Companies > BLADE MARKETING LTD
Company Information for BLADE MARKETING LTD
29-30 FITZROY SQUARE, LONDON, W1T 6ET,
|
Company Registration Number
 04185013 Private Limited Company
Dissolved 2015-11-15 |
Company Overview
About Blade Marketing Ltd
BLADE MARKETING LTD was founded on 2001-03-22 and had its registered office in 29-30 Fitzroy Square. The company was dissolved on the 2015-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLADE MARKETING LTD | |
| Legal Registered Office | |
| 29-30 FITZROY SQUARE LONDON W1T 6ET Other companies in W1T | |
Filing Information
| Company Number | 04185013 | |
|---|---|---|
| Date formed | 2001-03-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2015-11-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name BLADE MARKETING LTD
The following companies were found which have the same name as BLADE MARKETING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLADE MARKETING & SALES CORP. | NV | Dissolved | Company formed on the 2002-03-27 |
|
Blade Marketing International Corp. | Delaware | Unknown |
Company Officers of BLADE MARKETING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MPLS LIMITED |
||
RIAZ ALLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARISTIDES DOS REIS QUINTAO D'COSTA |
Company Secretary | ||
ARISTIDES DOS REIS QUINTAO D'COSTA |
Director | ||
RIAZ ALLI |
Director | ||
CHIEN CHIH WANG |
Director | ||
SECRETARIES ETC. LTD |
Nominated Secretary | ||
COMPANIES ETC LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATURES SOURCE INGREDIENTS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2018-07-03 | |
| QUALITY SPRINKLES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
| MAMY SUGARCRAFT LTD | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
| ANGLO EUROPEAN COMMODITY BROKERS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/11/2015: DEFER TO 15/11/2015 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ | |
| 288a | SECRETARY APPOINTED MPLS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ARISTIDES D'COSTA | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM SECOND FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU | |
| 288a | DIRECTOR APPOINTED RIAZ ALLI | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ARISTIDES D'COSTA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RIAZ ALLI | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARISTIDES D'COSTA / 01/05/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RIAZ ALLI / 01/05/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: SECOND FLOOR 5-6 PORTMAN MEWS SOUTH LONDON W1H 9AU | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 169 | £ IC 50000/0 05/12/05 £ SR 50000@1=50000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| RES13 | RE DIVISION OF 50000 £1 01/03/04 | |
| RES04 | £ NC 100/100000 01/03 | |
| 123 | NC INC ALREADY ADJUSTED 01/03/04 | |
| 88(2)R | AD 01/03/04--------- £ SI 50000@1 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/04/02 | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5119 - Agents in sale of variety of goods Licences & Regulatory approval
We could not find any licences issued to BLADE MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2009-11-30 |
| Petitions to Wind Up (Companies) | 2009-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against BLADE MARKETING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE | Outstanding | LAND INTERNATIONAL LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of BLADE MARKETING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BLADE MARKETING LTD
Income
Government Income
We have not found government income sources for BLADE MARKETING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5119 - Agents in sale of variety of goods) as BLADE MARKETING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BLADE MARKETING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BLADE MARKETING LIMITED | Event Date | 2009-11-11 |
| In the High Court Of Justice case number 0018466 21 Bloomsbury Street, London, WC1B 3SS. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BLADE MARKETING LIMITED | Event Date | 2009-09-10 |
| In the High Court of Justice (Chancery Division) Companies Court case number 18466 A Petition to wind up the above-named Company of 29-30 Fitzroy Square, London W1T 62T , presented on 10 September 2009 by ARISTIDES DOS REIS QUINTAO D’COSTA , of 6 Ninhams Wood, Orpington, Kent BR6 8NJ ; DELTA MARKETING UK LIMITED (Company Number 04851599), whose registered office is at Second Floor, 27 Gloucester Place, London W1U 8HU ; and CASHLONG IMVESTMENT SERVICES LIMITED , (Company Number 04142649), whose registered office is at Second Floor, 27 Gloucester Place, London W1U 8HU , claiming to be Creditors of the Company, will be heard at Royal Courts of Justice, Strand, London WC2A 2LL , on 11 November 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2009. The Petitioners’ Solicitor is Camerons Solicitors LLP , 70 Wimpole Street, London W1G 8AX . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLADE MARKETING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLADE MARKETING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1T 6ET