Liquidation
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Company Information for BLUE TECH WHOLESALE LIMITED
4385, 10201538 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
 10201538 Private Limited Company
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Company Overview
About Blue Tech Wholesale Ltd
BLUE TECH WHOLESALE LIMITED was founded on 2016-05-26 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Blue Tech Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BLUE TECH WHOLESALE LIMITED | ||||
| Legal Registered Office | ||||
| 4385 10201538 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 10201538 | |
|---|---|---|
| Company ID Number | 10201538 | |
| Date formed | 2016-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | ||
| Return next due | 23/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB346997732 |
| Last Datalog update: | 2023-12-07 02:46:27 |
| Companies House |
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Company Officers of BLUE TECH WHOLESALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSTEL VASILACHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAIZAL ZADA |
Director | ||
QAIDAR KHAN |
Director | ||
LIDIA ZOFIA KHAN |
Director | ||
LIDIA KHAN |
Company Secretary | ||
QAIDAR KHAN |
Director |
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 |
|---|---|---|
| Compulsory winding up order | ||
| Companies House applied as default registered office address PO Box 4385, 10201538 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-16 | ||
| DIRECTOR APPOINTED MR MEHMET IBRAHIM HAPCI | ||
| DIRECTOR APPOINTED MISS KIESHA SPENCER | ||
| REGISTERED OFFICE CHANGED ON 07/07/23 FROM International House, 24 Holborn Viaduct Holborn Viaduct London EC1A 2BN England | ||
| CESSATION OF DANILO EUGENIO TURBIGLIO AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR ROBERT ADRIAN MANGU | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ADRIAN MANGU | ||
| CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 39 Sadler Close Mitcham CR4 3EJ England | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM 15 Temple Close London N3 3SB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANILO EUGENIO TURBIGLIO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QAIDAR KHAN | |
| AP01 | DIRECTOR APPOINTED MR DANILO EUGENIO TURBIGLIO | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 22 Gloucester Court Golders Green Road London NW11 9AE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTEL VASILACHI | |
| AP01 | DIRECTOR APPOINTED MR QAIDAR KHAN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR COSTEL VASILACHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIZAL ZADA | |
| AA01 | Current accounting period extended from 31/05/18 TO 31/07/18 | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH01 | 07/11/17 STATEMENT OF CAPITAL GBP 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QAIDAR KHAN | |
| AP01 | DIRECTOR APPOINTED MR FAIZAL ZADA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 22 Golders Green Road London NW11 9AE England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIDIA ZOFIA KHAN | |
| RES15 | CHANGE OF COMPANY NAME 04/04/17 | |
| CERTNM | COMPANY NAME CHANGED FIRST DIRECT TEMP LTD CERTIFICATE ISSUED ON 04/04/17 | |
| AP01 | DIRECTOR APPOINTED MR QAIDAR KHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 12 Stanley Avenue Wembley Middlesex HA0 4JB England | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QAIDAR KHAN | |
| TM02 | Termination of appointment of Lidia Khan on 2016-08-18 | |
| AP01 | DIRECTOR APPOINTED MISS LIDIA ZOFIA KHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 15 SENTINEL HOUSE SENTINEL SQUARE HENDON NW4 2EN UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 09/08/2016 | |
| CERTNM | COMPANY NAME CHANGED MRS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 10/08/16 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to BLUE TECH WHOLESALE LIMITED 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 | 2024-01-12 |
| Petitions to Wind Up (Companies) | 2023-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against BLUE TECH WHOLESALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUE TECH WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Filed Financial Reports
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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 BLUE TECH WHOLESALE LIMITED
Intangible Assets
Patents
We have not found any records of BLUE TECH WHOLESALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE TECH WHOLESALE LIMITED
Income
Government Income
We have not found government income sources for BLUE TECH WHOLESALE LIMITED. 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 (46190 - Agents involved in the sale of a variety of goods) as BLUE TECH WHOLESALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE TECH WHOLESALE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE TECH WHOLESALE LIMITED 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 BLUE TECH WHOLESALE LIMITED 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. |
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