About

Registered Number: 04217324
Date of Incorporation: 15/05/2001 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/03/2017 (7 years and 1 month ago)
Registered Address: 30 Finsbury Square, London, EC2P 2YU

 

Having been setup in 2001, Bls St Martins Ltd have registered office in London. We don't currently know the number of employees at the company. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 March 2017
4.71 - Return of final meeting in members' voluntary winding-up 02 December 2016
CH01 - Change of particulars for director 10 August 2016
AD01 - Change of registered office address 01 August 2016
RESOLUTIONS - N/A 28 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 28 July 2016
4.70 - N/A 28 July 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 04 April 2016
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 30 December 2015
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 17 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 16 February 2012
AP01 - Appointment of director 03 February 2012
TM01 - Termination of appointment of director 28 October 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 02 March 2011
TM01 - Termination of appointment of director 23 December 2010
AP01 - Appointment of director 23 December 2010
AP04 - Appointment of corporate secretary 20 August 2010
TM02 - Termination of appointment of secretary 20 August 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 15 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
363a - Annual Return 18 June 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 12 February 2008
288b - Notice of resignation of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363a - Annual Return 15 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2007
353 - Register of members 15 June 2007
287 - Change in situation or address of Registered Office 15 June 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 07 July 2003
363s - Annual Return 21 June 2003
AA - Annual Accounts 21 March 2003
225 - Change of Accounting Reference Date 27 July 2002
363s - Annual Return 28 June 2002
RESOLUTIONS - N/A 27 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
287 - Change in situation or address of Registered Office 27 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
NEWINC - New incorporation documents 15 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.