Company NameBlue Acorn Ltd
Company StatusDissolved
Company Number08496000
CategoryPrivate Limited Company
Incorporation Date19 April 2013(11 years ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Osman Ogan
Date of BirthDecember 1983 (Born 40 years ago)
NationalityEnglish
StatusClosed
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHills Jarrett Llp Gainsborough House
Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
Director NameMr Darren Rhodes
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2013(same day as company formation)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence AddressHills Jarrett Llp Gainsborough House
Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
Director NameMr Yusuf Tokgoz
Date of BirthJuly 1980 (Born 43 years ago)
NationalityTurkish
StatusClosed
Appointed19 April 2013(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHills Jarrett Llp Gainsborough House
Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG

Location

Registered AddressHills Jarrett Llp Gainsborough House
Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London

Shareholders

35 at £1Alan Ogan
35.00%
Ordinary
35 at £1Yusuf Tokgoz
35.00%
Ordinary
30 at £1Darren Rhodes
30.00%
Ordinary

Financials

Year2014
Net Worth-£258
Cash£37
Current Liabilities£295

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
8 January 2016Application to strike the company off the register (3 pages)
3 December 2015Registered office address changed from 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 (1 page)
5 July 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 30 April 2014 (2 pages)
16 May 2014Director's details changed for Mr Yusuf Tokgoz on 1 April 2014 (2 pages)
16 May 2014Director's details changed for Mr Darren Rhodes on 1 April 2014 (2 pages)
16 May 2014Director's details changed for Mr Darren Rhodes on 1 April 2014 (2 pages)
16 May 2014Director's details changed for Mr Yusuf Tokgoz on 1 April 2014 (2 pages)
16 May 2014Director's details changed for Mr Alan Osman Ogan on 1 April 2014 (2 pages)
16 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
16 May 2014Director's details changed for Mr Alan Osman Ogan on 1 April 2014 (2 pages)
9 October 2013Registered office address changed from 84 Baddow Road Chelmsford Essex CM2 7PJ England on 9 October 2013 (1 page)
9 October 2013Registered office address changed from 84 Baddow Road Chelmsford Essex CM2 7PJ England on 9 October 2013 (1 page)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)