| Company Name | Blue Nine Sigma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06221511 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 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 | Bobby Montalvo |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
| Secretary Name | Johan Lundin |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bobby Montalvo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,297 |
| Cash | £220,092 |
| Current Liabilities | £39,795 |
Accounts
| Latest Accounts | 14 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 May |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 5 February 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 16 June 2014 | Registered office address changed from Flat 14 Lanark Mansions 14 Lanark Road London W9 1DB on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from Flat 14 Lanark Mansions 14 Lanark Road London W9 1DB on 16 June 2014 (1 page) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Declaration of solvency (3 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Declaration of solvency (3 pages) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 14 May 2014 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 14 May 2014 (6 pages) |
| 15 May 2014 | Previous accounting period extended from 30 April 2014 to 14 May 2014 (1 page) |
| 15 May 2014 | Previous accounting period extended from 30 April 2014 to 14 May 2014 (1 page) |
| 6 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 16 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Secretary's details changed for Johan Lundin on 23 April 2012 (1 page) |
| 24 April 2012 | Secretary's details changed for Johan Lundin on 23 April 2012 (1 page) |
| 24 April 2012 | Director's details changed for Bobby Montalvo on 23 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Bobby Montalvo on 23 April 2012 (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 May 2010 | Director's details changed for Bobby Montalvo on 1 April 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Bobby Montalvo on 1 April 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Bobby Montalvo on 1 April 2010 (2 pages) |
| 9 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 2 July 2009 | Secretary's change of particulars / johan lundin / 01/01/2009 (1 page) |
| 2 July 2009 | Secretary's change of particulars / johan lundin / 01/01/2009 (1 page) |
| 2 July 2009 | Director's change of particulars / bobby montalvo / 01/07/2009 (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 14 lanark mansions lanark road london W9 1DB (1 page) |
| 2 July 2009 | Director's change of particulars / bobby montalvo / 01/07/2009 (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 14 lanark mansions lanark road london W9 1DB (1 page) |
| 2 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 September 2008 | Return made up to 20/04/08; full list of members (6 pages) |
| 2 September 2008 | Return made up to 20/04/08; full list of members (6 pages) |
| 20 April 2007 | Incorporation (11 pages) |
| 20 April 2007 | Incorporation (11 pages) |