Company number 04463394
Status Liquidation
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 141 WARDOUR STREET, LONDON, W1F 0UT
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Order of court to wind up; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of BLUEVIEW DIGITAL LTD are www.blueviewdigital.co.uk, and www.blueview-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Blueview Digital Ltd is a Private Limited Company.
The company registration number is 04463394. Blueview Digital Ltd has been working since 18 June 2002.
The present status of the company is Liquidation. The registered address of Blueview Digital Ltd is 141 Wardour Street London W1f 0ut. . DENTON, Robert is a Director of the company. EDE, Graham David is a Director of the company. TYLER, Graham Arthur is a Director of the company. Secretary TYLER, Graham Arthur has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director MILLINGTON, Stewart has been resigned. Director WOODWARD, Stephen James has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 03 November 2010
Appointed Date: 01 February 2007
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 23 September 2002
Appointed Date: 18 June 2002
Director
LUDGATE NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 18 June 2002
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 23 September 2002
Appointed Date: 18 June 2002
BLUEVIEW DIGITAL LTD Events
19 Sep 2012
Order of court to wind up
28 Aug 2012
First Gazette notice for voluntary strike-off
16 Aug 2012
Application to strike the company off the register
19 Apr 2012
Accounts for a dormant company made up to 30 June 2011
24 Jun 2011
Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
...
... and 62 more events
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned;director resigned
02 Oct 2002
New secretary appointed
02 Oct 2002
New director appointed
18 Jun 2002
Incorporation
20 August 2009
Debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
Guarantee & debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2007
Debenture
Delivered: 12 February 2007
Status: Satisfied
on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Guarantee and debenture
Delivered: 1 December 2004
Status: Satisfied
on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Guarantee & debenture
Delivered: 5 June 2004
Status: Satisfied
on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Guarantee & debenture
Delivered: 7 May 2004
Status: Satisfied
on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Guarantee & debenture
Delivered: 6 March 2004
Status: Satisfied
on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Guarantee & debenture
Delivered: 14 October 2003
Status: Satisfied
on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Guarantee & debenture
Delivered: 9 October 2002
Status: Satisfied
on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…