About

Registered Number: 04479276
Date of Incorporation: 05/07/2002 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (9 months ago)
Registered Address: Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

 

Founded in 2002, Bluefin Solutions Ltd are based in London, it's status at Companies House is "Dissolved". There are 10 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Guita 01 October 2016 - 1
CARPENTIER, Erwan 16 July 2015 - 1
GOTTSEGEN, Paul Norman 16 July 2015 - 1
APPLEBY, John Michael 04 November 2016 09 October 2017 1
HAWKER, Daniel Spencer 05 July 2002 16 July 2015 1
HOLLAND, Philippa Anne 05 July 2002 16 July 2015 1
RAJAPPA, Radha 16 July 2015 29 September 2016 1
Secretary Name Appointed Resigned Total Appointments
KARNAM, Manjunath 20 February 2018 - 1
DEMAN, Nicholas Alexander 22 April 2016 18 November 2016 1
LOURDANATHAN, Mariadas 18 November 2016 20 February 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 02 January 2019
CS01 - N/A 08 August 2018
AP03 - Appointment of secretary 26 February 2018
TM02 - Termination of appointment of secretary 26 February 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
RESOLUTIONS - N/A 07 September 2017
RESOLUTIONS - N/A 07 September 2017
RESOLUTIONS - N/A 01 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 September 2017
SH19 - Statement of capital 01 September 2017
CAP-SS - N/A 01 September 2017
SH01 - Return of Allotment of shares 30 August 2017
CS01 - N/A 17 August 2017
SH01 - Return of Allotment of shares 09 February 2017
AA - Annual Accounts 23 November 2016
AP03 - Appointment of secretary 18 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 04 October 2016
TM01 - Termination of appointment of director 30 September 2016
CS01 - N/A 12 July 2016
TM02 - Termination of appointment of secretary 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AP03 - Appointment of secretary 27 April 2016
AP01 - Appointment of director 27 April 2016
AUD - Auditor's letter of resignation 29 January 2016
CH01 - Change of particulars for director 27 October 2015
TM01 - Termination of appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
RESOLUTIONS - N/A 10 August 2015
SH01 - Return of Allotment of shares 10 August 2015
RP04 - N/A 04 August 2015
SH01 - Return of Allotment of shares 04 August 2015
AR01 - Annual Return 29 July 2015
SH06 - Notice of cancellation of shares 22 July 2015
SH06 - Notice of cancellation of shares 22 July 2015
RESOLUTIONS - N/A 21 July 2015
RESOLUTIONS - N/A 21 July 2015
RP04 - N/A 16 July 2015
AA - Annual Accounts 16 July 2015
MR04 - N/A 29 June 2015
MR04 - N/A 29 June 2015
MR05 - N/A 24 June 2015
MR05 - N/A 24 June 2015
AA - Annual Accounts 16 September 2014
SH01 - Return of Allotment of shares 14 August 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 28 October 2013
SH03 - Return of purchase of own shares 15 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 02 August 2012
SH03 - Return of purchase of own shares 26 June 2012
SH01 - Return of Allotment of shares 18 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH03 - Change of particulars for secretary 07 June 2011
CH01 - Change of particulars for director 24 March 2011
RESOLUTIONS - N/A 19 January 2011
AA - Annual Accounts 06 October 2010
AD01 - Change of registered office address 08 September 2010
AR01 - Annual Return 16 August 2010
SH01 - Return of Allotment of shares 27 May 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
SH01 - Return of Allotment of shares 24 March 2010
RESOLUTIONS - N/A 19 January 2010
AA - Annual Accounts 28 October 2009
395 - Particulars of a mortgage or charge 24 July 2009
363a - Annual Return 08 July 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
RESOLUTIONS - N/A 01 September 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
AUD - Auditor's letter of resignation 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
AA - Annual Accounts 04 January 2008
395 - Particulars of a mortgage or charge 05 September 2007
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 19 August 2005
395 - Particulars of a mortgage or charge 18 August 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 06 July 2004
287 - Change in situation or address of Registered Office 28 June 2004
287 - Change in situation or address of Registered Office 28 June 2004
AA - Annual Accounts 21 January 2004
RESOLUTIONS - N/A 01 November 2003
123 - Notice of increase in nominal capital 01 November 2003
363s - Annual Return 08 August 2003
288c - Notice of change of directors or secretaries or in their particulars 28 March 2003
225 - Change of Accounting Reference Date 23 July 2002
287 - Change in situation or address of Registered Office 12 July 2002
287 - Change in situation or address of Registered Office 12 July 2002
NEWINC - New incorporation documents 05 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2010 Outstanding

N/A

Deed of charge over credit balances 17 July 2009 Outstanding

N/A

Deed of rent deposit 28 August 2007 Fully Satisfied

N/A

Rent deposit deed 12 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.