Company number 04858134
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 15 CLIFTON GARDENS, LONDON, N15 6AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1
. The most likely internet sites of BLOONET LTD are www.bloonet.co.uk, and www.bloonet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bloonet Ltd is a Private Limited Company.
The company registration number is 04858134. Bloonet Ltd has been working since 06 August 2003.
The present status of the company is Active. The registered address of Bloonet Ltd is 15 Clifton Gardens London N15 6ap. . DAMEN, Chananel is a Secretary of the company. DAMEN, Samuel is a Director of the company. Secretary NEUWIRTH, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUMPLER, Samuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2003
Appointed Date: 06 August 2003
Director
RUMPLER, Samuel
Resigned: 22 January 2004
Appointed Date: 26 August 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
Mr Samule Damen
Notified on: 13 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Mota Damen
Notified on: 11 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BLOONET LTD Events
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
29 May 2015
Total exemption small company accounts made up to 31 August 2014
18 May 2015
Previous accounting period extended from 24 August 2014 to 31 August 2014
...
... and 47 more events
08 Sep 2003
New director appointed
01 Sep 2003
Secretary resigned
01 Sep 2003
Registered office changed on 01/09/03 from: 39A leicester road salford manchester M7 4AS
01 Sep 2003
Director resigned
06 Aug 2003
Incorporation
8 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 york road, hartlepool. By way of fixed charge the…
21 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 south parade, hartlepool. By way of fixed charge the…
18 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6A and 8A wash lane bury. By way of fixed charge the…
7 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49-51 bolton road bury BL8 2AB. Fixed charge all buildings…
24 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 crofton street oldham. By way of fixed charge the…
8 January 2004
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 swinton street oldham. By way of fixed charge the…