BLISSFUL SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EA

Company number 04401838
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BLISSFUL SERVICES LIMITED are www.blissfulservices.co.uk, and www.blissful-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Blissful Services Limited is a Private Limited Company. The company registration number is 04401838. Blissful Services Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Blissful Services Limited is 59a Brent Street London Nw4 2ea. . STARKIN, Stewart is a Secretary of the company. VAN LUTHJE, Caroline is a Director of the company. Secretary FISHEL, David Harvey has been resigned. Secretary FISHEL, David Harvey has been resigned. Secretary VAN LUTHJE, Caroline has been resigned. Secretary VAN LUTHJE, Caroline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VAN LUTHJE, Caroline has been resigned. Director WIBERG, Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
STARKIN, Stewart
Appointed Date: 14 May 2007
Director
VAN LUTHJE, Caroline
Appointed Date: 09 May 2003
59 years old

Resigned Directors

Secretary
FISHEL, David Harvey
Resigned: 09 November 2004
Appointed Date: 09 May 2003
Secretary
FISHEL, David Harvey
Resigned: 05 July 2002
Appointed Date: 19 April 2002
Secretary
VAN LUTHJE, Caroline
Resigned: 14 May 2007
Appointed Date: 09 November 2004
Secretary
VAN LUTHJE, Caroline
Resigned: 09 May 2003
Appointed Date: 05 July 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 April 2002
Appointed Date: 22 March 2002
Director
VAN LUTHJE, Caroline
Resigned: 02 October 2002
Appointed Date: 19 April 2002
59 years old
Director
WIBERG, Ann
Resigned: 26 March 2007
Appointed Date: 06 June 2002
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 April 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Ms Caroline Van Luthje
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLISSFUL SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 51 more events
03 May 2002
New director appointed
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
26 Apr 2002
Registered office changed on 26/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Mar 2002
Incorporation

BLISSFUL SERVICES LIMITED Charges

30 May 2007
Rent deposit deed
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: John Leonard Kenyon
Description: £18,000 rent deposit to be held for duration of term.
28 September 2005
Guarantee & debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Rent deposit deed
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: David Mark Slater and Jean Sylvia Slater
Description: All the interest in the sum held in a seperate designated…
28 October 2002
Rent deposit deed
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Tassis Messimeris and Stamatios Messimeris
Description: The sum of £12,845 and all accrued interest on such sum…

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