| Company Name | Blue Orchid Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06947219 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul John Mackintosh |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Director Name | Amanda Mackintosh |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
Contact
| Website | blueorchidventures.co.uk |
|---|
Location
| Registered Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Paul John Mackintosh 51.00% Ordinary |
|---|---|
| 49 at £1 | Amanda Mackintosh 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127 |
| Cash | £14,805 |
| Current Liabilities | £45,411 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 6 July 2022 | Application to strike the company off the register (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 November 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 12 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 1 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 2 April 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 23 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 18 July 2017 | Appointment of Amanda Mackintosh as a director on 1 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Amanda Mackintosh as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Paul Mackintosh as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Paul Mackintosh as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Amanda Mackintosh as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Appointment of Amanda Mackintosh as a director on 1 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Director's details changed for Mr Paul John Mackintosh on 29 June 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Mr Paul John Mackintosh on 29 June 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Director's details changed for Mr Paul John Mackintosh on 29 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Director's details changed for Mr Paul John Mackintosh on 29 June 2010 (2 pages) |
| 29 June 2009 | Incorporation (30 pages) |
| 29 June 2009 | Incorporation (30 pages) |