About

Registered Number: 06279920
Date of Incorporation: 14/06/2007 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (1 year and 8 months ago)
Registered Address: Unit A The Oxygen 18, Western Gateway, London, E16 1BL

 

Based in London, A Blue Spot Ltd was setup in 2007, it has a status of "Dissolved". We do not know the number of employees at the business. Aws Business Consultants Limited is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AWS BUSINESS CONSULTANTS LIMITED 31 March 2014 08 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lucy Ann Bewley Fitzpatrick/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 02 April 2019
TM02 - Termination of appointment of secretary 21 March 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 04 October 2017
PSC04 - N/A 01 September 2017
CS01 - N/A 14 June 2017
CH04 - Change of particulars for corporate secretary 18 May 2017
CH04 - Change of particulars for corporate secretary 15 February 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 25 June 2014
AP04 - Appointment of corporate secretary 01 April 2014
TM02 - Termination of appointment of secretary 31 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 14 June 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 10 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 September 2010
AD01 - Change of registered office address 16 January 2010
DISS40 - Notice of striking-off action discontinued 12 January 2010
AA01 - Change of accounting reference date 11 January 2010
AR01 - Annual Return 11 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
DISS40 - Notice of striking-off action discontinued 06 October 2009
AA - Annual Accounts 01 October 2009
GAZ1 - First notification of strike-off action in London Gazette 14 July 2009
363a - Annual Return 22 July 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
353 - Register of members 26 July 2007
RESOLUTIONS - N/A 14 July 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
NEWINC - New incorporation documents 14 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.