| Company Name | Blendmax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05638754 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(18 years, 5 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Abdul Gaffar |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Ramgorse Harlow Essex CM20 1PY |
| Secretary Name | Abdul Aziz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 May 2013) |
| Role | Company Director |
| Correspondence Address | 54 Ramgorse Harlow Essex CM20 1PY |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | Kenwood Chelms Ford Hatfield Heath Herts Essex CM22 7EB |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
| Built Up Area | Hatfield Heath |
Shareholders
| 1 at £1 | Abdul Gaffar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,407 |
| Cash | £1,551 |
| Current Liabilities | £9,867 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2013 | Application to strike the company off the register (2 pages) |
| 4 February 2013 | Application to strike the company off the register (2 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 30 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 28 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 28 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 March 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 March 2010 | Director's details changed for Abdul Gaffar on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Abdul Gaffar on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Abdul Gaffar on 1 March 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 8 February 2008 | Return made up to 29/11/07; full list of members (6 pages) |
| 8 February 2008 | Return made up to 29/11/07; full list of members (6 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 29 November 2005 | Incorporation (8 pages) |
| 29 November 2005 | Incorporation (8 pages) |