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BLUE STREAM MOBILE LIMITED - 37, Sun Street, London, EC2M 2PL, United Kingdom
Company Information
- Company registration number
- 05458963
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37
- Sun Street
- London
- EC2M 2PL 37, Sun Street, London, EC2M 2PL UK
Management
- Managing Directors
- JELENA TONIC FILIPOVIC
- JELENA TOMIC FILIPOVIC
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-20
- Dissolved on
- 2018-04-09
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
⚠
- Last Return Made Up To:
- 2012-07-31
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BLUE STREAM MOBILE LIMITED Company Description
- BLUE STREAM MOBILE LIMITED is a ltd registered in United Kingdom with the Company reg no 05458963. Its current trading status is "closed". It was registered 2005-05-20. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 37 .
Get BLUE STREAM MOBILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Stream Mobile Limited - 37, Sun Street, London, EC2M 2PL, United Kingdom
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https://www.kompany.co.uk/p/uk/05458963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05458963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05458963#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 (2016-08-07) - 4.68
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keyboard_arrow_right 2014
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2014 (2014-02-11) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2014-04-17) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2014 (2014-05-27) - 2.24B
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM (2014-04-22) - AD01
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keyboard_arrow_right 2013
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NOTICE OF RESULT OF MEETING OF CREDITORS (2013-09-26) - 2.23B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2013-09-24) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-08-28) - 2.17B
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM (2013-07-22) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-07-19) - 2.12B
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AUDITOR'S RESIGNATION (2013-07-11) - AUD
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DIRECTOR APPOINTED JELENA TONIC FILIPOVIC (2013-06-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN RODWELL (2013-06-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANDREW BURSILL (2013-06-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCANN (2013-06-18) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-08) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD (2012-01-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY PAUL BRADFORD (2012-01-03) - TM02
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DIRECTOR APPOINTED GREGORY RONALD MCCANN (2012-01-03) - AP01
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DIRECTOR APPOINTED IAN MICHAEL RODWELL (2012-01-03) - AP01
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SECRETARY APPOINTED ANDREW BURSILL (2012-01-03) - AP03
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31/07/12 FULL LIST (2012-10-31) - AR01
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PREVEXT FROM 31/03/2012 TO 30/06/2012 (2012-11-05) - AA01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-03-31) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RODWELL / 06/08/2012 (2012-10-23) - CH01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED DAVID JAMES LOCKWOOD (2011-11-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRESSWELL (2011-11-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-20) - AA
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31/07/11 FULL LIST (2011-08-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CRESSWELL (2011-08-12) - TM02
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TERMINATE SEC APPOINTMENT (2011-07-18) - TM02
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SECRETARY APPOINTED PAUL JOHN BRADFORD (2011-01-05) - AP03
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APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MACLEITCH (2011-01-05) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL DOUGLAS MACLEITCH / 21/06/2010 (2010-08-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-20) - AA
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31/07/10 FULL LIST (2010-08-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BARNETT AARON / 01/10/2009 (2010-07-14) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-05-25) - MG02
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ALTER ARTICLES 08/06/2010 (2010-06-17) - RES01
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APPOINTMENT TERMINATED, DIRECTOR IAN AARON (2010-06-21) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-06-28) - MG01
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM (2010-03-30) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL DOUGLAS MACLEITCH / 01/10/2009 (2010-07-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEFKOWITZ / 01/10/2009 (2010-07-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEFKOWITZ (2010-06-29) - TM01
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20/05/10 FULL LIST (2010-07-14) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 (2009-11-26) - AA
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
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APPOINTMENT TERMINATED DIRECTOR BRUCE STEIN (2009-02-23) - 288b
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keyboard_arrow_right 2008
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ALTER ARTICLES 05/11/2008 (2008-11-24) - RES01
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS (2008-01-29) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-05-14) - AA
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
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ARTICLES OF ASSOCIATION (2008-11-24) - MEM/ARTS
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DIRECTOR APPOINTED IAN BARNETT AARON (2008-12-08) - 288a
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DIRECTOR APPOINTED JAMES LEFKOWITZ (2008-12-08) - 288a
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DIRECTOR APPOINTED BRUCE STEIN (2008-12-08) - 288a
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CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY (2008-11-24) - 225
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-09-19) - AA
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DIRECTOR RESIGNED (2007-06-12) - 288b
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-21) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-07) - 395
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS (2006-09-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-08-25) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-08-24) - 225
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 (2006-05-15) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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SECRETARY RESIGNED (2006-02-16) - 288b
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-05-20) - 288b
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INCORPORATION DOCUMENTS (2005-05-20) - NEWINC
