Active - Proposal to Strike off
Company Information for BLOWFISH MARKETING LIMITED
38 GROSVENOR GARDENS, LONDON, SW1W 0EB,
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Company Registration Number
05019683
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BLOWFISH MARKETING LIMITED | ||
Legal Registered Office | ||
38 GROSVENOR GARDENS LONDON SW1W 0EB Other companies in WC2B | ||
Previous Names | ||
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Company Number | 05019683 | |
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Company ID Number | 05019683 | |
Date formed | 2004-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/09/2020 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 14:26:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL HAWKER |
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FARHAD KOODORUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MAY |
Company Secretary | ||
EDWARD JOHN MAY |
Director | ||
JASVINDERPAL SINGH MATHARU |
Company Secretary | ||
IAN ASHLEY CRAMMOND |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREEPIPE REPLY LIMITED | Director | 2012-12-21 | CURRENT | 2005-07-05 | Active | |
BLOWFISH DIGITAL HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2007-10-16 | Active | |
GRAFTR LIMITED | Director | 2012-05-07 | CURRENT | 2010-08-06 | Active | |
BLOWFISH DIGITAL HOLDINGS LIMITED | Director | 2008-05-19 | CURRENT | 2007-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AP01 | DIRECTOR APPOINTED MR RICCARDO LODIGIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HAWKER | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE United Kingdom | |
PSC07 | CESSATION OF FARHAD KOODORUTH AS A PERSON OF SIGNIFICANT CONTROL | |
DS01 | Application to strike the company off the register | |
PSC04 | Change of details for Mr Farhad Koodoruth as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Farhad Koodoruth as a person with significant control on 2018-12-18 | |
PSC02 | Notification of Blowfish Digital Holdings Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Farhad Koodoruth as a person with significant control on 2018-12-18 | |
CH01 | Director's details changed for Mr Farhad Koodoruth on 2018-12-18 | |
CH01 | Director's details changed for Mr James Michael Hawker on 2018-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHARLES PULLEN | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 53 Parker Street London WC2B 5PT | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Edward May on 2015-12-31 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN MAY | |
AAMD | Amended account small company full exemption | |
RES15 | CHANGE OF NAME 24/03/2015 | |
CERTNM | Company name changed threepipe communications LIMITED\certificate issued on 25/03/15 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
AR01 | 19/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MAY / 01/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 2ND FLOOR 43 DRURY LANE LONDON WC2B 5RT | |
AP01 | DIRECTOR APPOINTED MR FARHAD KOODORUTH | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR EDWARD MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASVINDERPAL MATHARU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BSC HONS JAMES MICHAEL HAWKER / 05/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MAY / 05/03/2012 | |
AR01 | 19/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MAY / 01/12/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES14 | SUM OF £188/188 ORDINARY SHARES AT £1 EACH 13/04/2011 | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 190 | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MAY / 20/01/2010 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BSC HONS JAMES MICHAEL HAWKER / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MAY / 16/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAWKER / 18/01/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: GARDEN STUDIOS 11-15 BETTERTON STREET LONDON WC2H 9BP | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 80 IDLECOMBE ROAD TOOTING LONDON SW17 9TB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GMS ESTATES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOWFISH MARKETING LIMITED
BLOWFISH MARKETING LIMITED owns 1 domain names.
threestyle.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLOWFISH MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |