BLUEWINTON LIMITED

Company Name
BLUEWINTON LIMITED

Legal Registered Office
108-110 FINCHLEY ROAD LONDON

Company Number		03839232
Date formed		1999-09-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-07-14
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BLUEWINTON LIMITED

Current Directors

Officer	Role	Date Appointed
WIGMORE SECRETARIES LIMITED	Nominated Secretary	1999-09-10
NIRA AMAR	Director	2013-02-01
ZETA DIRECTORS LIMITED	Director	2001-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DALIA CHACHAM	Director	2010-08-01	2013-02-01
WIGMORE DIRECTORS LIMITED	Director	1999-09-10	2001-12-10
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-09-10	1999-09-10
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-09-10	1999-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WIGMORE SECRETARIES LIMITED	EXTREME ATTRACTIONS HOLDING LIMITED	Nominated Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2017-11-14
WIGMORE SECRETARIES LIMITED	CHRISBROOK LIMITED	Nominated Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-12-30
WIGMORE SECRETARIES LIMITED	LEAN STREAMS LTD	Nominated Secretary	2006-12-08	CURRENT	2006-12-08	Active
WIGMORE SECRETARIES LIMITED	L.F.G. SYSTEM LIMITED	Nominated Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2013-08-20
WIGMORE SECRETARIES LIMITED	RONMEX LIMITED	Nominated Secretary	2006-11-10	CURRENT	1984-05-08	Dissolved 2014-06-10
WIGMORE SECRETARIES LIMITED	BPN TECHNOLOGY LTD	Nominated Secretary	2006-10-30	CURRENT	2006-10-30	Dissolved 2014-05-27
WIGMORE SECRETARIES LIMITED	ZANTAS LIMITED	Nominated Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	EUROPEAN PUBLISHING HOLDING LIMITED	Nominated Secretary	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23
WIGMORE SECRETARIES LIMITED	FAWNTIME LIMITED	Nominated Secretary	2005-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FLAKLEY LIMITED	Nominated Secretary	2005-12-20	CURRENT	2005-12-20	Active
WIGMORE SECRETARIES LIMITED	GLOBAL SERVICE NETWORK LIMITED	Nominated Secretary	2005-10-10	CURRENT	2005-10-10	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	R.E.D. REAL ESTATE DEVELOPMENT LIMITED	Nominated Secretary	2005-09-12	CURRENT	2005-09-12	Dissolved 2016-02-23
WIGMORE SECRETARIES LIMITED	MARCOTTI LIMITED	Nominated Secretary	2005-08-08	CURRENT	2005-08-08	Dissolved 2013-09-17
WIGMORE SECRETARIES LIMITED	PANORAMA H.T. LTD	Nominated Secretary	2005-07-06	CURRENT	2004-03-17	Dissolved 2014-03-27
WIGMORE SECRETARIES LIMITED	KEYPLUS SERVICES LIMITED	Nominated Secretary	2005-05-23	CURRENT	1999-11-16	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	KNIGHTBID LIMITED	Nominated Secretary	2005-05-23	CURRENT	2000-03-27	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TECHNOTEK LIMITED	Nominated Secretary	2005-05-23	CURRENT	1995-01-09	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	JS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2005-05-17	CURRENT	2000-02-14	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	STALKER INVESTMENTS LIMITED	Nominated Secretary	2005-02-25	CURRENT	2005-02-25	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	LUXFIN INVESTMENTS LIMITED	Nominated Secretary	2004-10-06	CURRENT	2004-10-06	Dissolved 2016-06-14
WIGMORE SECRETARIES LIMITED	MIDDLAND FOODS LIMITED	Nominated Secretary	2004-06-18	CURRENT	2004-06-18	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	ARTEUS (UK) HOLDING LIMITED	Nominated Secretary	2004-05-21	CURRENT	1993-03-12	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BIOINVEST LIMITED	Nominated Secretary	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-09-10
WIGMORE SECRETARIES LIMITED	COLOHO LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
WIGMORE SECRETARIES LIMITED	WARMBEE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
WIGMORE SECRETARIES LIMITED	BECKFILE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	ARCDALE VENTURES LIMITED	Nominated Secretary	2003-12-04	CURRENT	2003-12-04	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	MEDIRATE LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PINEDATA LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2013-12-17
WIGMORE SECRETARIES LIMITED	BUCKINGHAM DIRECTORS LIMITED	Nominated Secretary	2003-10-16	CURRENT	2003-10-16	Active
WIGMORE SECRETARIES LIMITED	PREYHORNE LIMITED	Nominated Secretary	2003-08-08	CURRENT	2003-08-08	Dissolved 2014-08-05
WIGMORE SECRETARIES LIMITED	BL METALS LTD	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2013-12-03
WIGMORE SECRETARIES LIMITED	SESSIONSTONE LIMITED	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CONNECTWAVE LIMITED	Nominated Secretary	2003-06-06	CURRENT	2003-06-06	Dissolved 2016-10-11
WIGMORE SECRETARIES LIMITED	JEDLAND LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TELHAM LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	RAKESOUND LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CHORALWAVE LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-01-07
WIGMORE SECRETARIES LIMITED	GREATMANOR LIMITED	Nominated Secretary	2003-05-27	CURRENT	2003-05-27	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TRADE HOUSE KAZMUNAIGAZ UK LTD	Nominated Secretary	2003-03-28	CURRENT	2003-03-28	Liquidation
WIGMORE SECRETARIES LIMITED	BENHOLD LIMITED	Nominated Secretary	2003-01-06	CURRENT	2003-01-06	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED	Nominated Secretary	2002-10-11	CURRENT	2002-10-11	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	BOLD BROTHERS LIMITED	Nominated Secretary	2002-09-04	CURRENT	2002-09-04	Active
WIGMORE SECRETARIES LIMITED	UNITDOME LIMITED	Nominated Secretary	2002-08-31	CURRENT	1999-11-02	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	LONDON MANAGEMENT DIRECTORS LIMITED	Nominated Secretary	2002-08-05	CURRENT	2002-08-05	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TEX-CHEMICALS PRODUCTS LTD	Nominated Secretary	2002-08-02	CURRENT	2002-08-02	Dissolved 2014-03-11
WIGMORE SECRETARIES LIMITED	ATSNET LIMITED	Nominated Secretary	2002-03-20	CURRENT	2002-03-20	Dissolved 2013-09-10
WIGMORE SECRETARIES LIMITED	EDMONTON DIRECTORS LIMITED	Nominated Secretary	2002-03-08	CURRENT	2002-03-08	Active
WIGMORE SECRETARIES LIMITED	LEOBELLE ENTERPRISES LIMITED	Nominated Secretary	2002-01-23	CURRENT	1997-07-15	Dissolved 2013-10-01
WIGMORE SECRETARIES LIMITED	INTERFENCE LIMITED	Nominated Secretary	2002-01-03	CURRENT	2002-01-03	Active
WIGMORE SECRETARIES LIMITED	LAPBROOK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ARCHDIM VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PALADINO LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-25
WIGMORE SECRETARIES LIMITED	RESTORE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	REALCLAM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TREMLEY LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	UPFRIT LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	MERMAID SEAS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	LAVABOND LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	JUMBLE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CIPHERLINK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	DARKRIDER LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-18
WIGMORE SECRETARIES LIMITED	OPULUS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-10-29
WIGMORE SECRETARIES LIMITED	RUSHTAKE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	FINNACE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	SANDSTONE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TURNUP LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	STALWART LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	BRAKEWELL LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	RENOUN SERVICES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FREDVALE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2016-04-12
WIGMORE SECRETARIES LIMITED	FINANCE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	WEDREN LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	PINKBASE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	PURENEST LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	AKINDER TRADING LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	CONSULTING_IN_HOUSE LTD	Nominated Secretary	2001-12-14	CURRENT	2001-12-14	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	CONSULTING_INTRUST LIMITED	Nominated Secretary	2001-10-23	CURRENT	2001-10-23	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	CRESTWAND LIMITED	Nominated Secretary	2001-08-30	CURRENT	2001-08-30	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	LONGDART LIMITED	Nominated Secretary	2001-04-20	CURRENT	2001-04-20	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BALFOUR & JASON ENGINEERING LTD	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2013-12-17
WIGMORE SECRETARIES LIMITED	VETTA VENTURES LIMITED	Nominated Secretary	2001-01-29	CURRENT	2001-01-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	GAMMA HOLDING LIMITED	Nominated Secretary	2000-12-29	CURRENT	2000-12-29	Active
WIGMORE SECRETARIES LIMITED	QUESTSTOP LIMITED	Nominated Secretary	2000-12-13	CURRENT	2000-12-13	Dissolved 2013-10-01
WIGMORE SECRETARIES LIMITED	GOLDGUARD LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	INCALAND LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	KITESHIELD LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
WIGMORE SECRETARIES LIMITED	INTRUST TRUSTEES LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
WIGMORE SECRETARIES LIMITED	XEROX VENTURES LIMITED	Nominated Secretary	2000-05-30	CURRENT	2000-05-30	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PENTHOLME LIMITED	Nominated Secretary	2000-04-27	CURRENT	2000-04-27	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FOSTERLITE LIMITED	Nominated Secretary	2000-04-03	CURRENT	2000-04-06	Dissolved 2013-12-10
WIGMORE SECRETARIES LIMITED	DAVIES & BEESLEY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-04-03	Dissolved 2017-05-09
WIGMORE SECRETARIES LIMITED	STEVENSON & GRAY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-10-09	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	AQUALEGION LIMITED	Nominated Secretary	2000-03-29	CURRENT	1997-05-28	Active
WIGMORE SECRETARIES LIMITED	CHATERLEY LIMITED	Nominated Secretary	2000-03-20	CURRENT	2000-03-20	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PIZZA & BASTA LIMITED	Nominated Secretary	2000-03-08	CURRENT	1996-01-29	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	GILLIARD LIMITED	Nominated Secretary	2000-02-16	CURRENT	2000-02-16	Dissolved 2013-11-26
WIGMORE SECRETARIES LIMITED	PROMO TRADING LIMITED	Nominated Secretary	2000-02-03	CURRENT	2000-02-03	Dissolved 2018-07-17
WIGMORE SECRETARIES LIMITED	SYSTEM REDESIGN INTERNATIONAL LIMITED	Nominated Secretary	2000-02-02	CURRENT	2000-02-02	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ROSLAND SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	HUNTERS HALL SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-09-03
WIGMORE SECRETARIES LIMITED	FINLAY SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-20
WIGMORE SECRETARIES LIMITED	KANBERG LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	GOLDPLAN FINANCE LIMITED	Nominated Secretary	1999-11-02	CURRENT	1999-10-15	Active
WIGMORE SECRETARIES LIMITED	GLAT TRADING LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	SHANLEY SERVICES LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-07-15
WIGMORE SECRETARIES LIMITED	HELENCRAFT LIMITED	Nominated Secretary	1999-07-29	CURRENT	1999-07-29	Dissolved 2015-07-07
WIGMORE SECRETARIES LIMITED	CLYDACH LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Dissolved 2014-05-20
WIGMORE SECRETARIES LIMITED	STROUD LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Active
WIGMORE SECRETARIES LIMITED	DISATEC LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CEDAR GROVE LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Active
WIGMORE SECRETARIES LIMITED	ROBERT COWOOD LIMITED	Nominated Secretary	1999-05-12	CURRENT	1999-05-12	Dissolved 2014-01-21
WIGMORE SECRETARIES LIMITED	FULLTONE TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2015-02-24
WIGMORE SECRETARIES LIMITED	STOPDOME TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Active
WIGMORE SECRETARIES LIMITED	NORDIC VENEER LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2014-05-20
WIGMORE SECRETARIES LIMITED	GEST TREND LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2013-12-24
WIGMORE SECRETARIES LIMITED	HUTLOCK LIMITED	Nominated Secretary	1998-09-03	CURRENT	1998-09-03	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	YEWGREEN LIMITED	Nominated Secretary	1998-07-21	CURRENT	1998-07-09	Dissolved 2013-12-31
WIGMORE SECRETARIES LIMITED	PARUN LTD	Nominated Secretary	1998-07-08	CURRENT	1998-07-08	Dissolved 2013-11-19
WIGMORE SECRETARIES LIMITED	IMAGO ART GALLERY LTD	Nominated Secretary	1998-05-08	CURRENT	1997-07-01	Dissolved 2016-12-27
WIGMORE SECRETARIES LIMITED	GEOFOR (UK) LIMITED	Nominated Secretary	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-06-23
WIGMORE SECRETARIES LIMITED	LINERENT COMMUNICATION LIMITED	Nominated Secretary	1997-11-14	CURRENT	1997-10-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	LUCKY TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ALLBASIS TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BRIXFORD TEXTILES LIMITED	Nominated Secretary	1997-03-06	CURRENT	1997-03-06	Dissolved 2016-09-13
NIRA AMAR	MOS METAL STEEL LIMITED	Director	2013-10-22	CURRENT	1995-08-25	Active - Proposal to Strike off
NIRA AMAR	LAPBROOK LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2014-05-13
NIRA AMAR	XEROX VENTURES LIMITED	Director	2013-02-01	CURRENT	2000-05-30	Dissolved 2014-05-13
NIRA AMAR	ARCHDIM VENTURES LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2014-05-13
NIRA AMAR	TWENTYTHIRD TRADING COMPANY LIMITED	Director	2013-02-01	CURRENT	1996-11-14	Dissolved 2014-05-13
NIRA AMAR	REALCLAM LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2014-05-13
NIRA AMAR	LAVABOND LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2014-05-13
NIRA AMAR	ATSNET LIMITED	Director	2013-02-01	CURRENT	2002-03-20	Dissolved 2013-09-10
NIRA AMAR	CIPHERLINK LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2014-05-13
NIRA AMAR	KEYPLUS SERVICES LIMITED	Director	2013-02-01	CURRENT	1999-11-16	Dissolved 2014-05-13
NIRA AMAR	LUCKY TRADING LIMITED	Director	2013-02-01	CURRENT	1997-10-21	Dissolved 2014-05-13
NIRA AMAR	OPTICPOINT LIMITED	Director	2013-02-01	CURRENT	1997-07-23	Dissolved 2014-05-13
NIRA AMAR	PROMA SERVICES LIMITED	Director	2013-02-01	CURRENT	2009-05-08	Dissolved 2014-05-20
NIRA AMAR	TALWARD LIMITED	Director	2013-02-01	CURRENT	2000-06-21	Dissolved 2014-10-14
NIRA AMAR	HOSPROMED LTD	Director	2013-02-01	CURRENT	1996-09-10	Dissolved 2014-07-15
NIRA AMAR	MEDIRATE LIMITED	Director	2013-02-01	CURRENT	2003-11-18	Dissolved 2014-05-13
NIRA AMAR	BRAKEWELL LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2014-05-13
NIRA AMAR	FAWNTIME LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2014-05-13
NIRA AMAR	KNIGHTBID LIMITED	Director	2013-02-01	CURRENT	2000-03-27	Dissolved 2014-05-13
NIRA AMAR	GLAT TRADING LIMITED	Director	2013-02-01	CURRENT	1999-10-13	Dissolved 2014-05-13
NIRA AMAR	ROBERT COWOOD LIMITED	Director	2013-02-01	CURRENT	1999-05-12	Dissolved 2014-01-21
NIRA AMAR	RENOUN SERVICES LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2014-05-13
NIRA AMAR	TIMEHEAT LIMITED	Director	2013-02-01	CURRENT	2000-06-21	Dissolved 2014-10-14
NIRA AMAR	DISATEC LIMITED	Director	2013-02-01	CURRENT	1999-07-08	Dissolved 2014-05-13
NIRA AMAR	INCALAND LIMITED	Director	2013-02-01	CURRENT	2000-10-24	Dissolved 2014-05-13
NIRA AMAR	PARADISE SERVICES LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Dissolved 2013-10-01
NIRA AMAR	EARNFOR LIMITED	Director	2013-02-01	CURRENT	2004-01-09	Dissolved 2014-08-19
NIRA AMAR	SWAFFIELD LIMITED	Director	2013-02-01	CURRENT	2003-12-11	Dissolved 2014-05-13
NIRA AMAR	INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD	Director	2013-02-01	CURRENT	2001-12-05	Active - Proposal to Strike off
NIRA AMAR	VEGA MEDIA LIMITED	Director	2013-02-01	CURRENT	1998-05-21	Dissolved 2018-01-16
NIRA AMAR	KITESHIELD LIMITED	Director	2013-02-01	CURRENT	2000-07-27	Active
NIRA AMAR	GLOBAL SERVICE NETWORK LIMITED	Director	2013-02-01	CURRENT	2005-10-10	Active - Proposal to Strike off
NIRA AMAR	PROMO TRADING LIMITED	Director	2013-02-01	CURRENT	2000-02-03	Dissolved 2018-07-17
NIRA AMAR	WEDREN LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Active
NIRA AMAR	PURENEST LIMITED	Director	2013-02-01	CURRENT	2001-12-21	Active
NIRA AMAR	YCLL LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Dissolved 2014-02-04
NIRA AMAR	NATY LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Dissolved 2014-01-21
NIRA AMAR	SCHARPER LIMITED	Director	2012-06-01	CURRENT	1995-07-07	Dissolved 2016-06-14
NIRA AMAR	KILNFORM LIMITED	Director	2011-12-30	CURRENT	1998-06-12	Dissolved 2013-10-22
NIRA AMAR	LACECARE LIMITED	Director	2011-12-30	CURRENT	1999-12-07	Dissolved 2013-08-13
NIRA AMAR	ORGANICALLY GROWN VISUALS LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
ZETA DIRECTORS LIMITED	ATSNET LIMITED	Director	2002-03-20	CURRENT	2002-03-20	Dissolved 2013-09-10
ZETA DIRECTORS LIMITED	HOSPROMED LTD	Director	2001-12-14	CURRENT	1996-09-10	Dissolved 2014-07-15
ZETA DIRECTORS LIMITED	CLYDACH LIMITED	Director	2001-12-10	CURRENT	1999-07-15	Dissolved 2014-05-20
ZETA DIRECTORS LIMITED	FOSTERLITE LIMITED	Director	2001-12-10	CURRENT	2000-04-06	Dissolved 2013-12-10
ZETA DIRECTORS LIMITED	DISATEC LIMITED	Director	2001-12-10	CURRENT	1999-07-08	Dissolved 2014-05-13
ZETA DIRECTORS LIMITED	SHANLEY SERVICES LIMITED	Director	2001-12-10	CURRENT	1999-10-13	Dissolved 2014-07-15
ZETA DIRECTORS LIMITED	CEDAR GROVE LIMITED	Director	2001-12-10	CURRENT	1999-07-08	Active

More director information

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
2015-07-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-24	DS01	APPLICATION FOR STRIKING-OFF
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-15	AR01	10/09/14 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-23	AR01	10/09/13 FULL LIST
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2013-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA
2013-04-06	DISS40	DISS40 (DISS40(SOAD))
2013-04-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM
2013-02-18	AP01	DIRECTOR APPOINTED MS NIRA AMAR
2013-01-08	GAZ1	FIRST GAZETTE
2012-09-14	AR01	10/09/12 FULL LIST
2011-09-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-21	AR01	10/09/11 FULL LIST
2011-09-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-16	AR01	10/09/10 FULL LIST
2010-08-19	AP01	DIRECTOR APPOINTED MS. DALIA CHACHAM
2009-12-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-09-11	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/12/07 TOTAL EXEMPTION FULL
2007-09-20	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04	363a	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-12-16	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17	363a	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-17	244	DELIVERY EXT'D 3 MTH 31/12/03
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18	363a	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-01	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19	363a	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-03-11	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-12-14	288a	NEW DIRECTOR APPOINTED
2001-12-14	288b	DIRECTOR RESIGNED
2001-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-12	363a	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-03-20	244	DELIVERY EXT'D 3 MTH 31/12/00
2000-09-20	288c	SECRETARY'S PARTICULARS CHANGED
2000-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
2000-09-20	363a	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-09-20	(W)ELRES	S366A DISP HOLDING AGM 10/09/99
1999-09-20	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-20	(W)ELRES	S252 DISP LAYING ACC 10/09/99
1999-09-20	(W)ELRES	S386 DIS APP AUDS 10/09/99
1999-09-20	88(2)R	AD 10/09/99--------- £ SI 4998@1=4998 £ IC 2/5000
1999-09-15	288a	NEW SECRETARY APPOINTED
1999-09-15	288b	SECRETARY RESIGNED
1999-09-15	288b	DIRECTOR RESIGNED
1999-09-15	288a	NEW DIRECTOR APPOINTED
1999-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BLUEWINTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against BLUEWINTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUEWINTON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of BLUEWINTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUEWINTON LIMITED

Trademarks

We have not found any records of BLUEWINTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUEWINTON 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 (82990 - Other business support service activities not elsewhere classified) as BLUEWINTON LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BLUEWINTON 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUEWINTON LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUEWINTON 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 BLUEWINTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BLUEWINTON LIMITED

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