Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > BLUESTONE VENTURES LIMITED
Company Information for BLUESTONE VENTURES LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
 05593030 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Bluestone Ventures Ltd
BLUESTONE VENTURES LIMITED was founded on 2005-10-14 and had its registered office in Wembley. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUESTONE VENTURES LIMITED | |
| Legal Registered Office | |
| WEMBLEY MIDDLESEX | |
Filing Information
| Company Number | 05593030 | |
|---|---|---|
| Date formed | 2005-10-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 23:55:34 |
| Companies House |
|
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Companies with same name BLUESTONE VENTURES LIMITED
The following companies were found which have the same name as BLUESTONE VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLUESTONE VENTURES LLC | 650 FIFTH AVE 6TH FLOOR New York NEW YORK NY 10019 | Active | Company formed on the 2001-08-29 |
|
Bluestone Ventures, Inc. | 1984 ISAAC NEWTON SQ W STE 203 RESTON VA 20190 | Active | Company formed on the 2013-12-17 |
|
BLUESTONE VENTURES, INC. | NV | Permanently Revoked | Company formed on the 2005-06-20 |
 |
BLUESTONE VENTURES INVESTMENT PTY LTD | Active | Company formed on the 2017-05-31 | |
|
BLUESTONE VENTURES I, LLC | 311 HUNTINGTON PL SHAVANO PARK TX 78231 | Active | Company formed on the 2008-04-01 |
|
BLUESTONE VENTURES LLC | Delaware | Unknown | |
|
BLUESTONE VENTURES INC | Delaware | Unknown | |
|
BLUESTONE VENTURES PTY LTD | Active | Company formed on the 2018-07-11 | |
|
BLUESTONE VENTURES INC | North Carolina | Unknown | |
|
Bluestone Ventures LLC | Maryland | Unknown | |
|
BLUESTONE VENTURES LLC | Arizona | Unknown |
Company Officers of BLUESTONE VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FINSBURY SECRETARIES LIMITED |
||
ADRIAN GERARD JOHN OLIVERO |
||
VALDIR MANAGERS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFFORD LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2017-04-01 | Active | |
| ROBCHESTER LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2017-10-26 | Active | |
| BURSWOOD LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2017-04-01 | Active | |
| TONBERRY UK LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| RATIO NORTH SEA LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2017-08-11 | Active | |
| MAGHREB FREIGHT SYSTEMS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2018-01-16 | |
| BROMLEY PROPERTY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| BESHT HOLDINGS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| ILITHYIA LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| CRE8OR LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| MILLENNIUM CONSULTANTS LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
| MAGIC HOUSE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
| TROC ENGINES LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| PO MARINE LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2018-03-20 | |
| MONTDALE LTD | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
| DEXTER ESTATES LTD | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
| NAVITAS PETROLEUM LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
| GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-01-17 | |
| ELMSWOOD ESTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| WEXSTON ESTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| PARKSTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| DELEK ENERGY NORTH SEA LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-01 | Active | |
| STRATTON METALS LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-01-25 | Active | |
| GOLDEN FLEECE (UK) LTD | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2015-07-07 | |
| NORCOMBE OIL & GAS (UK) LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2016-02-16 | |
| MSA ACQUISITIONS CO. LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1998-03-25 | Dissolved 2016-07-09 | |
| ROADCHEF FINANCE LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1998-11-26 | Active | |
| DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-04-26 | Active | |
| DELEK MOTORWAY SERVICES UK LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2016-07-11 | |
| PHILMONT PROPERTIES UK LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
| ONYX INVESTMENTS LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
| SLB PROPERTY NO2 LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
| SLB PROPERTY NO3 LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
| SLB PROPERTY NO4 LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
| PORTGRACE LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-02 | Dissolved 2013-09-24 | |
| WOOLFLODGE LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1985-01-21 | Active | |
| 04726034 LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
| OSITECH LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Active | |
| ZENADEX LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-09-24 | Dissolved 2018-05-14 | |
| WISETECH ENGINEERING LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-05-16 | Dissolved 2013-12-17 | |
| MIXDREAM LIMITED | Company Secretary | 2002-05-02 | CURRENT | 2001-04-23 | Dissolved 2018-04-17 | |
| GLADESTAR LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-09-12 | Active | |
| EAST GARDEN FINANCE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1997-02-12 | Dissolved 2016-04-19 | |
| ECOPOINT INVESTMENTS LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-02-29 | Dissolved 2013-10-15 | |
| TOPCROSS INVESTMENTS LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1999-12-14 | Dissolved 2016-02-02 | |
| VALFIN NOMINEES LIMITED | Company Secretary | 1998-05-30 | CURRENT | 1998-05-12 | Active | |
| PRONEO EQUIPMENT LIMITED | Director | 2017-12-11 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
| WATERBIND LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-16 | Active | |
| NOVELIA INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 2015-03-19 | Active | |
| PILOTFIELD PLC | Director | 2011-10-03 | CURRENT | 2004-07-07 | Dissolved 2016-11-01 | |
| ONYX INVESTMENTS LIMITED | Director | 2008-09-29 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
| VALFIN NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 1998-05-12 | Active | |
| PHILMONT PROPERTIES UK LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
| ONYX INVESTMENTS LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
| VALFIN NOMINEES LIMITED | Director | 2004-12-07 | CURRENT | 1998-05-12 | Active | |
| PORTGRACE LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-02 | Dissolved 2013-09-24 | |
| OSITECH LIMITED | Director | 2003-01-28 | CURRENT | 2003-01-28 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALDIR MANAGERS LIMITED / 14/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERARD JOHN OLIVERO / 14/10/2009 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ADRIAN GERARD JOHN OLIVERO | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 88(2)R | AD 14/10/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BLUESTONE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUESTONE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of BLUESTONE VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUESTONE VENTURES LIMITED
Income
Government Income
We have not found government income sources for BLUESTONE VENTURES 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 (68100 - Buying and selling of own real estate) as BLUESTONE VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE VENTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE VENTURES 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 BLUESTONE VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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