| Company Name | Mothersbliss.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04028472 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 9 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | Mothers Bliss Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Ranjana Hari |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 13 December 2016) |
| Role | E.Com |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 West View Loughton Essex IG10 1TA |
| Secretary Name | Mr Kelvin George Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 13 December 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 3 King Street, Castle Hedingham Halstead Essex CO9 3ER |
| Director Name | Arunesh Hari |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 May 2003) |
| Role | E.Com |
| Correspondence Address | 7 West View Loughton Essex IG10 1TA |
| Secretary Name | Mr Neil Colin Hiller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kingshill Avenue St Albans Hertfordshire AL4 9QE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | mothersbliss.com |
|---|---|
| Telephone | 020 89256150 |
| Telephone region | London |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ranjana Hari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,888 |
| Current Liabilities | £127,422 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2016 | Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page) |
| 22 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 22 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 28 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 28 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Ranjana Hari on 6 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Ranjana Hari on 6 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Ranjana Hari on 6 July 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 31 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Location of register of members (1 page) |
| 20 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 20 July 2006 | Location of register of members (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Secretary's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed (1 page) |
| 29 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 8 June 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
| 8 June 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 13 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 2 June 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 2 June 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 7 west view loughton essex IG10 1TA (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 7 west view loughton essex IG10 1TA (1 page) |
| 16 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 11 June 2003 | Director resigned (2 pages) |
| 11 June 2003 | Secretary resigned (2 pages) |
| 11 June 2003 | Secretary resigned (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Director resigned (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 13 August 2001 | Return made up to 06/07/01; full list of members
|
| 13 August 2001 | Return made up to 06/07/01; full list of members
|
| 26 April 2001 | Registered office changed on 26/04/01 from: 8 saint barnabas road woodford green essex IG8 7DA (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 8 saint barnabas road woodford green essex IG8 7DA (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | Ad 24/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 August 2000 | Ad 24/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Company name changed mothers bliss LIMITED\certificate issued on 02/08/00 (2 pages) |
| 1 August 2000 | Company name changed mothers bliss LIMITED\certificate issued on 02/08/00 (2 pages) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Incorporation (12 pages) |
| 6 July 2000 | Incorporation (12 pages) |