| Company Name | 06580941 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06580941 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(16 years ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
| Previous Name | Bluestone Group UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Stempczyk |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Huntingdon Close Newcastle Upon Tyne Tyne And Wear NE3 2XY |
| Director Name | Mr Abu Choudhury |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Beaconsfield Street Newcastle NE4 5JS |
Contact
| Website | www.bluestoneconsultants.com |
|---|
Location
| Registered Address | The Beacon Westgate Road Newcastle Upon Tyne NE4 9PN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Abu Choudhury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,538 |
| Cash | £3,074 |
| Current Liabilities | £5,876 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Annual return made up to 30 April 2013 (14 pages) |
| 13 May 2014 | Company name changed bluestone group uk\certificate issued on 13/05/14 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 May 2014 | Annual return made up to 30 April 2014 Statement of capital on 2014-05-13
|
| 13 May 2014 | Administrative restoration application (4 pages) |
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DY on 22 May 2012 (1 page) |
| 8 May 2012 | Termination of appointment of Abu Choudhury as a director (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2010 | Director's details changed for Mr Stephen Stempczyk on 30 April 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr Abu Choudhury on 30 April 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 July 2009 | Director appointed stephen stempczyk (2 pages) |
| 21 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from, 311 beaconsfield street, newcastle upon tyne, newcastle upon tyne, NE4 5JS, united kingdom (1 page) |
| 30 April 2008 | Incorporation (17 pages) |