Company NameBlsmith Investments Ltd
Company StatusDissolved
Company Number06226348
CategoryPrivate Limited Company
Incorporation Date25 April 2007(15 years, 2 months ago)
Dissolution Date9 December 2014 (7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBenjamin Lawrence Smith
Date of BirthMay 1982 (Born 40 years ago)
NationalityNorwegian
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressStromsveien 20
Oslo
0657
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2013(6 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 May 2014)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court, 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 May 2014 (1 page)
6 May 2014Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 May 2014 (1 page)
6 May 2014Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 May 2014 (1 page)
16 September 2013Accounts made up to 31 December 2012 (2 pages)
16 September 2013Accounts made up to 31 December 2012 (2 pages)
18 June 2013Appointment of Online Corporate Secretaries Limited as a secretary on 18 June 2013 (2 pages)
18 June 2013Annual return made up to 25 April 2013 with a full list of shareholders
Statement of capital on 2013-06-18
  • GBP 100
(4 pages)
18 June 2013Appointment of Online Corporate Secretaries Limited as a secretary on 18 June 2013 (2 pages)
18 June 2013Annual return made up to 25 April 2013 with a full list of shareholders
Statement of capital on 2013-06-18
  • GBP 100
(4 pages)
2 May 2013Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 May 2013 (1 page)
2 May 2013Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 May 2013 (1 page)
2 May 2013Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 May 2013 (1 page)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012Appointment of Online Corporate Secretaries Limited as a secretary on 22 May 2012 (2 pages)
22 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
22 May 2012Appointment of Online Corporate Secretaries Limited as a secretary on 22 May 2012 (2 pages)
22 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 May 2012Termination of appointment of Online Corporate Secretaries Limited as a secretary on 1 May 2012 (1 page)
1 May 2012Termination of appointment of Online Corporate Secretaries Limited as a secretary on 1 May 2012 (1 page)
1 May 2012Termination of appointment of Online Corporate Secretaries Limited as a secretary on 1 May 2012 (1 page)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
23 December 2010Director's details changed for Benjamin Lawrence Smith on 22 December 2010 (2 pages)
23 December 2010Director's details changed for Benjamin Lawrence Smith on 22 December 2010 (2 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
21 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 April 2009Return made up to 25/04/09; full list of members (3 pages)
30 April 2009Return made up to 25/04/09; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 May 2008Return made up to 25/04/08; full list of members (3 pages)
1 May 2008Return made up to 25/04/08; full list of members (3 pages)
3 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
3 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
25 April 2007Incorporation (11 pages)
25 April 2007Incorporation (11 pages)