Company NameBlythe London Limited
Company StatusDissolved
Company Number08289638
CategoryPrivate Limited Company
Incorporation Date12 November 2012(9 years, 7 months ago)
Dissolution Date15 September 2017 (4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Director

Director NameJohanna Dannhorn
Date of BirthJune 1952 (Born 70 years ago)
NationalityNetherlands
StatusClosed
Appointed12 November 2012(same day as company formation)
RoleTour Operator
Country of ResidenceEngland
Correspondence AddressJupiter House Arley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

Location

Registered AddressJupiter House Arley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts30 November 2013 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 September 2017Final Gazette dissolved following liquidation (1 page)
15 September 2017Final Gazette dissolved following liquidation (1 page)
15 June 2017Return of final meeting in a members' voluntary winding up (12 pages)
15 June 2017Return of final meeting in a members' voluntary winding up (12 pages)
10 August 2016Liquidators statement of receipts and payments to 15 June 2016 (9 pages)
10 August 2016Liquidators' statement of receipts and payments to 15 June 2016 (9 pages)
10 August 2016Liquidators' statement of receipts and payments to 15 June 2016 (9 pages)
3 July 2015Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Jupiter House Arley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 July 2015 (2 pages)
3 July 2015Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Jupiter House Arley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 July 2015 (2 pages)
3 July 2015Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Jupiter House Arley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 July 2015 (2 pages)
2 July 2015Declaration of solvency (3 pages)
2 July 2015Appointment of a voluntary liquidator (1 page)
2 July 2015Declaration of solvency (3 pages)
2 July 2015Appointment of a voluntary liquidator (1 page)
2 July 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31
  • LRESSP ‐ Special resolution to wind up on 2015-06-16
(1 page)
30 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)