Dissolved
Dissolved 2015-04-07
Company Information for BLUEBASE SYSTEMS LTD
TROWBRIDGE, WILTSHIRE, BA14 6BW,
|
Company Registration Number
05491827
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
---|---|
BLUEBASE SYSTEMS LTD | |
Legal Registered Office | |
TROWBRIDGE WILTSHIRE BA14 6BW Other companies in BA15 | |
Company Number | 05491827 | |
---|---|---|
Date formed | 2005-06-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 10:59:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bluebase Systems Incorporated | Delaware | Unknown | ||
BLUEBASE SYSTEMS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM PATMORE |
||
MARIO ADOLFO BEDOYA MARTINEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SAMUEL CREIGHTON |
Company Secretary | ||
RICHARD SAMUEL CREIGHTON |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COW EVENTS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
FAIRWAY CONSULTANTS LIMITED | Company Secretary | 2007-06-24 | CURRENT | 1999-06-01 | Dissolved 2014-07-11 | |
RAGLA LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
ATLAS WIND LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
STATUS AUDIO VISUAL LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-03-16 | Active | |
INNER VERSION LTD. | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
CREIGHTON DESIGN SERVICES LTD | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
FOOT SPACE LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
S H 2000 MAINTENANCE LTD. | Company Secretary | 2004-01-20 | CURRENT | 2004-01-16 | Dissolved 2017-10-10 | |
C D ACCOUNTING SERVICES LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1999-06-30 | Active |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 12 BEAR CLOSE BRADFORD-ON-AVON WILTSHIRE BA15 1PY ENGLAND | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ADOLFO BEDOYA MARTINEZ / 01/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 32 BUDBURY CLOSE BRADFORD ON AVON WILTSHIRE BA15 1QG | |
AR01 | 27/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ADOLFO BEDOYA MARTINEZ / 27/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ALAN WILLIAM PATMORE | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CREIGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD CREIGHTON | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 22 SEYMOUR ROAD BATH BA1 6DY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2014-10-28 |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
BLUEBASE SYSTEMS LTD owns 1 domain names.
bluebasesystems.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLUEBASE SYSTEMS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUEBASE SYSTEMS LTD | Event Date | 2014-10-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUEBASE SYSTEMS LTD | Event Date | 2014-07-01 |
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. |