BLU Fort Limited

Company Name	BLU Fort Limited
Company Status	Dissolved
Company Number	05432133
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kjell Simon Anderton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(9 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 29 July 2014)
Role	Web Site Designer
Country of Residence	United Kingdom
Correspondence Address	15 Searle Close Baddow Chelmsford Essex CM2 9GB

Secretary Name	Stephen Avila
Nationality	British
Status	Closed
Appointed	13 February 2006(9 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 29 July 2014)
Role	Solicitor
Correspondence Address	36 Bloyes Mews Clarendon Way Colchester Essex CO1 1AP

Director Name	Mr Nadeem Ahmed Bashir
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Maltings Court Witham Essex CM8 1XG

Director Name	Mr Colin Harvey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2007)
Role	IT Consultant
Correspondence Address	8 Theobalds Close Long Melford Suffolk CO10 9BX

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Location

Registered Address	36 Bloyes Mews Clarendon Way Colchester CO1 1AP
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

41 at £1	Stephen Avila 40.20% Ordinary
40 at £1	Chris Wells 39.22% Ordinary
18 at £1	Chris Avila 17.65% Ordinary
1 at £1	Chris Wells 0.98% Ordinary C
1 at £1	Hermonie Avila 0.98% Ordinary
1 at £1	Stephen Avila 0.98% Ordinary B

Financials

Year	2014
Net Worth	-£5,320
Cash	£4,540
Current Liabilities	£11,299

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
28 September 2013	Voluntary strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
14 August 2013	Application to strike the company off the register (3 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 102 (5 pages)
5 July 2013	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 5 July 2013 (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
15 November 2012	Secretary's details changed for Stephen Avila on 1 July 2012 (2 pages)
15 November 2012	Secretary's details changed for Stephen Avila on 1 July 2012 (2 pages)
8 June 2012	Registered office address changed from 15 Searle Close Chelmsford Essex CM2 9GB Uk on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 15 Searle Close Chelmsford Essex CM2 9GB Uk on 8 June 2012 (1 page)
8 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Resolutions RES13 ‐ Increase nominal capital 08/03/2012 (1 page)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 May 2009	Return made up to 21/04/09; full list of members (3 pages)
28 May 2009	Return made up to 21/04/08; full list of members (3 pages)
27 May 2009	Return made up to 21/04/07; full list of members (3 pages)
27 May 2009	Secretary's change of particulars / stephen auila / 26/05/2009 (2 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 36 bloyes mews clarandon way colchester essex CO1 1AP (1 page)
26 May 2009	Location of debenture register (1 page)
24 April 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
29 April 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 9 maltings court witham essex CM8 1XG (1 page)
14 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 19/05/06; full list of members (5 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
21 April 2005	Incorporation (19 pages)

BLU Fort Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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