BLUE TENANT 1 LIMITED
| Status | DISSOLVED |
| Company No. | 10448699 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2016 |
| Age | 7 years, 7 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2021 |
| Years | 3 years, 3 months, 1 day |
SUMMARY
BLUE TENANT 1 LIMITED is an dissolved private limited company with number 10448699. It was incorporated 7 years, 7 months, 5 days ago, on 27 October 2016 and it was dissolved 3 years, 3 months, 1 day ago, on 28 February 2021. The company address is Bmi Healthcare House 3 Paris Garden Bmi Healthcare House 3 Paris Garden, London, SE1 8ND, United Kingdom.
Company Fillings
Liquidation compulsory completion
Date: 28 Nov 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 12 Dec 2019
Action Date: 05 Dec 2019
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2019-12-05
Documents
Liquidation receiver cease to act receiver
Date: 12 Dec 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 12 Dec 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 12 Dec 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation compulsory winding up order
Date: 29 Mar 2019
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Jonathan Robson
Termination date: 2019-03-06
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Thomas
Termination date: 2019-03-06
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-06
Officer name: Henry Jonathan Davies
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kane O'donnell
Termination date: 2019-03-07
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-06
Officer name: Karen Anita Prins
Documents
Liquidation receiver appointment of receiver
Date: 07 Jan 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 07 Jan 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Mary Jane Vickery
Termination date: 2018-11-30
Documents
Termination secretary company with name termination date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Vickery
Termination date: 2018-11-30
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-09
Officer name: Dr Karen Anita Prins
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type group
Date: 08 Oct 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Certificate change of name company
Date: 10 Sep 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bmi tenant 1 LIMITED\certificate issued on 10/09/18
Documents
Change person director company with change date
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Anthony
Change date: 2018-04-18
Documents
Change person director company with change date
Date: 16 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Karen Anita Prins
Change date: 2018-03-14
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Jonathan Robson
Appointment date: 2018-04-05
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony
Appointment date: 2018-04-05
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Warrener
Termination date: 2018-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-28
Officer name: Richard Harold Friedland
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-28
Officer name: Keith Norman Gibson
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Sandra Fernandes Da Costa
Termination date: 2018-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2018
Action Date: 30 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-30
Charge number: 104486990002
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kane O'donnell
Appointment date: 2018-01-23
Documents
Appoint person director company with name date
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Ms Melanie Sandra Fernandes Da Costa
Documents
Appoint person director company with name date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Mr Keith Norman Gibson
Documents
Appoint person director company with name date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Mr Peter Warrener
Documents
Appoint person director company with name date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard Harold Friedland
Appointment date: 2017-12-08
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Notification of a person with significant control
Date: 16 Nov 2017
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ghg 1 (Hospital Operations) Limited
Notification date: 2017-04-07
Documents
Cessation of a person with significant control
Date: 16 Nov 2017
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: General Healthcare Mixer Partnership Llp
Cessation date: 2017-04-07
Documents
Appoint person secretary company with name date
Date: 27 Oct 2017
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Catherine Vickery
Appointment date: 2016-10-27
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Dr Karen Anita Prins
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Margaret Watts
Termination date: 2017-09-30
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 07 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-07
Capital : 1.01 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2017
Action Date: 07 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-07
Charge number: 104486990001
Documents
Change account reference date company current shortened
Date: 22 Dec 2016
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-10-31
Documents
Some Companies
9 MEDWAY DRIVE VALLEY PARK,EASTLEIGH,SO53 4SR
| Number: | 11503044 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JACQUI RICE INDEPENDANT OH SERVICES LTD
ELM COTTAGE IVY HOUSE FARM, INGLEBY ROAD,DERBY,DE73 7HT
| Number: | 08951372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 08791774 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
91 ALEXANDER STREET,AIRDRIE,ML6 0BD
| Number: | SC425023 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
BRETTENHAM HOUSE (NORTH ENTRANCE),LONDON,WC2E 7EN
| Number: | 09827490 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 RINGLEAS,NOTTINGHAM,NG12 3NE
| Number: | 07196315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |