Company number 09742674
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Zhongpei Tian as a secretary on 18 August 2016. The most likely internet sites of BLUEARCHER LTD are www.bluearcher.co.uk, and www.bluearcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bluearcher Ltd is a Private Limited Company.
The company registration number is 09742674. Bluearcher Ltd has been working since 20 August 2015.
The present status of the company is Active. The registered address of Bluearcher Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . TIAN, Zhongpei is a Secretary of the company. TIAN, Zhongpei is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 18 August 2016
Appointed Date: 20 August 2015
Persons With Significant Control
Peizhong Tian
Notified on: 19 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BLUEARCHER LTD Events
10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Appointment of Zhongpei Tian as a secretary on 18 August 2016
19 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 August 2016
19 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 19 August 2016
18 Feb 2016
Company name changed bluearcher electricons company LIMITED\certificate issued on 18/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-17
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
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MODEL ARTICLES ‐
Model articles adopted