Company number 06103354
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address HALEAKALA 25 GARNERS ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of BLUEVALE PRISTINE INTELLIGENCE LIMITED are www.bluevalepristineintelligence.co.uk, and www.bluevale-pristine-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bluevale Pristine Intelligence Limited is a Private Limited Company.
The company registration number is 06103354. Bluevale Pristine Intelligence Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Bluevale Pristine Intelligence Limited is Haleakala 25 Garners Road Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0ha. . GULATI, Rakesh is a Secretary of the company. GULATI, Rakesh is a Director of the company. GULATI, Sangeeta is a Director of the company. Secretary UNADKAT, Kokila Narendra has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director UNADKAT, Narendra has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Director
UNADKAT, Narendra
Resigned: 01 October 2009
Appointed Date: 14 February 2007
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Rakesh Gulati
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
BLUEVALE PRISTINE INTELLIGENCE LIMITED Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 30 more events
24 Mar 2007
Secretary resigned
24 Mar 2007
New secretary appointed
24 Mar 2007
New director appointed
24 Mar 2007
Registered office changed on 24/03/07 from: 9 perseverance works kingsland road london E2 8DD
14 Feb 2007
Incorporation
22 March 2007
Rent assignment
Delivered: 24 March 2007
Status: Satisfied
on 11 February 2014
Persons entitled: West Bromwich Commercial Limited
Description: The exclusive rights to receive all payments reserved as…
22 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied
on 11 February 2014
Persons entitled: West Bromwich Commercial Limited
Description: The f/h property known as barclays bank PLC common road…
22 March 2007
Floating charge
Delivered: 24 March 2007
Status: Satisfied
on 11 February 2014
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all prsent and future assets of the company.