| Company Name | Bluewish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07369011 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Dan Hong Wang |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 October 2010(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63-65 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA |
| Secretary Name | Ms Dan Hong Wang |
|---|---|
| Status | Closed |
| Appointed | 11 October 2010(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | 63-65 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Location
| Registered Address | 63 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 2 at £1 | Dan Hong Wang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,243 |
| Cash | £17,590 |
| Current Liabilities | £143,498 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2015 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 September 2015 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 6 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Registered office address changed from 270 Sutton Road Southend-on-Sea SS2 5ET United Kingdom on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from 270 Sutton Road Southend-on-Sea SS2 5ET United Kingdom on 16 November 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 11 October 2010 (1 page) |
| 11 October 2010 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 11 October 2010 | Appointment of Ms Dan Hong Wang as a director (2 pages) |
| 11 October 2010 | Appointment of Ms Dan Hong Wang as a secretary (2 pages) |
| 11 October 2010 | Termination of appointment of John Wildman as a director (1 page) |
| 11 October 2010 | Termination of appointment of John Wildman as a director (1 page) |
| 11 October 2010 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 11 October 2010 | Appointment of Ms Dan Hong Wang as a director (2 pages) |
| 11 October 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 11 October 2010 (1 page) |
| 11 October 2010 | Appointment of Ms Dan Hong Wang as a secretary (2 pages) |
| 8 September 2010 | Incorporation (50 pages) |
| 8 September 2010 | Incorporation (50 pages) |