| Company Name | Bluag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08658323 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Cathryn Dowson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2015(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 September 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 2 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | Maria Fratila |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Strada Florilor 55 Tufesti Braila 817185 |
| Director Name | Miss Tanaporn Thompson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(2 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 04 November 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Shotley Bridge Consett County Durham DH8 9LH |
| Director Name | Mr Gareth Hardy |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2015(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Crescent West Rainton Houghton Le Spring Tyne And Wear DH4 6SB |
Location
| Registered Address | Unit 2 Consett Business Park Villa Real Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 1 at £1 | Maria Fratila 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (2 pages) |
| 5 November 2015 | Termination of appointment of Gareth Hardy as a director on 4 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Gareth Hardy as a director on 4 November 2015 (1 page) |
| 5 November 2015 | Appointment of Mrs Cathryn Dowson as a director on 4 October 2015 (2 pages) |
| 5 November 2015 | Appointment of Mrs Cathryn Dowson as a director on 4 October 2015 (2 pages) |
| 4 November 2015 | Appointment of Mr Gareth Hardy as a director on 4 November 2015 (2 pages) |
| 4 November 2015 | Appointment of Mr Gareth Hardy as a director on 4 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Tanaporn Thompson as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Tanaporn Thompson as a director on 4 November 2015 (1 page) |
| 19 October 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 September 2015 | Registered office address changed from Suite 19 First Floor Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Unit 2 Consett Business Park Villa Real Consett County Durham DH8 6BP on 29 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Maria Fratila as a director on 29 September 2015 (1 page) |
| 29 September 2015 | Appointment of Miss Tanaporn Thompson as a director on 29 September 2015 (2 pages) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
|