Established in 1998, Bluezone Global Ltd has its registered office in Bedford Row, London, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Bargit, Shahida, Bargit, Ibrahim Umarji for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARGIT, Ibrahim Umarji | 28 April 1998 | 01 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARGIT, Shahida | 28 April 1998 | 01 April 2007 | 1 |
Document Type | Date | |
---|---|---|
LIQ02 - N/A | 20 March 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2018 | |
AD01 - Change of registered office address | 12 March 2018 | |
RESOLUTIONS - N/A | 09 March 2018 | |
AA01 - Change of accounting reference date | 20 December 2017 | |
RESOLUTIONS - N/A | 24 October 2017 | |
MR04 - N/A | 18 August 2017 | |
MR04 - N/A | 18 August 2017 | |
CS01 - N/A | 04 April 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 March 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 15 April 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AUD - Auditor's letter of resignation | 19 November 2014 | |
AA - Annual Accounts | 16 October 2014 | |
AD01 - Change of registered office address | 11 August 2014 | |
AD01 - Change of registered office address | 08 August 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 13 August 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AR01 - Annual Return | 12 April 2013 | |
MG01 - Particulars of a mortgage or charge | 16 February 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 12 September 2011 | |
MISC - Miscellaneous document | 27 April 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AD01 - Change of registered office address | 07 April 2011 | |
CERTNM - Change of name certificate | 01 March 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
AA - Annual Accounts | 06 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2009 | |
363a - Annual Return | 20 April 2009 | |
287 - Change in situation or address of Registered Office | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
AA - Annual Accounts | 17 July 2008 | |
287 - Change in situation or address of Registered Office | 24 April 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
363a - Annual Return | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 26 March 2007 | |
RESOLUTIONS - N/A | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
395 - Particulars of a mortgage or charge | 17 November 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2006 | |
225 - Change of Accounting Reference Date | 06 September 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 23 March 2005 | |
287 - Change in situation or address of Registered Office | 14 February 2005 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 09 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2003 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 18 April 2002 | |
363s - Annual Return | 24 May 2001 | |
287 - Change in situation or address of Registered Office | 24 May 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 25 May 2000 | |
395 - Particulars of a mortgage or charge | 24 November 1999 | |
AA - Annual Accounts | 03 November 1999 | |
225 - Change of Accounting Reference Date | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
363s - Annual Return | 26 March 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
287 - Change in situation or address of Registered Office | 05 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1998 | |
NEWINC - New incorporation documents | 23 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 06 February 2013 | Fully Satisfied |
N/A |
Debenture | 11 November 2009 | Fully Satisfied |
N/A |
Legal charge | 15 November 2006 | Fully Satisfied |
N/A |
Debenture | 02 November 2006 | Fully Satisfied |
N/A |
Debenture | 08 November 1999 | Fully Satisfied |
N/A |