BLUEFIN SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BLUEFIN SOLUTIONS LIMITED
COMPANY NUMBER
04479276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/07/2002
(22 years and 5 months old)
WEBSITE
BLUEFINSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
05/07/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YE
Telephone: 08702330404
TPS: No
Building 4
Chiswick Park
566 Chiswick High Road
London
W4 5YE
Telephone: 2330404
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2018 | New Confirmation Statement filed |
| 28/02/2018 | Mariadas Lourdanathan (921882544) has left the board |
| 28/02/2018 | New Company Secretary Manjunath Karnam (924355602) Appointed |
Credit Risk Overview
Want to learn more about BLUEFIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEFIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEFIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2002 - 16/07/2015 (13years) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
05/07/2002 - 16/07/2015 (13years) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/07/2002 - 16/07/2015 (13years) Secretary: 05/07/2002 - 22/04/2016 (13 years and 9 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2018 | New Confirmation Statement filed |
| 28/02/2018 | Mariadas Lourdanathan (921882544) has left the board |
| 28/02/2018 | New Company Secretary Manjunath Karnam (924355602) Appointed |
| 27/12/2017 | New Accounts filed |
| 17/10/2017 | John Michael Appleby (921880368) has left the board |
| 17/10/2017 | Tristan James Colgate (921870992) has left the board |
| 21/08/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 22/11/2016 | Nicholas Alexander Deman (920759065) has left the board |
| 22/11/2016 | New Company Secretary Mariadas Lourdanathan (921882544) Appointed |
| 22/11/2016 | New Board Member John Michael Appleby (921880368) Appointed |
| 21/11/2016 | New Board Member Guita Blake (921870937) Appointed |
| 21/11/2016 | Nicholas Alexander Deman (920759036) has left the board |
| 21/11/2016 | Radha Rajappa (920059154) has left the board |
| 21/11/2016 | James Charles Appleby (908291571) has left the board |
| 21/11/2016 | New Board Member Tristan James Colgate (921870992) Appointed |
| 24/07/2016 | New Annual Return filed |
| 29/04/2016 | Michael Stuart Eldridge (918244626) has left the board |
| 29/04/2016 | New Company Secretary Nicholas Alexander Deman (920759065) Appointed |
| 29/04/2016 | New Board Member Nicholas Alexander Deman (920759036) Appointed |
| 29/04/2016 | Daniel Spencer Hawker (908291572) has left the board |
| 03/09/2015 | Philippa Anne Holland (908291570) has left the board |
| 03/09/2015 | New Board Member Paul Norman Gottsegen (920059136) Appointed |
| 03/09/2015 | New Board Member Rajappa Radha (920059154) Appointed |
| 03/09/2015 | New Board Member Erwan Carpentier (920059074) Appointed |
| 03/09/2015 | Michael James Curl (906396764) has left the board |
| 02/08/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 21/09/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 30/10/2013 | New Board Member Michael Stuart Eldridge (918244626) Appointed |
| 27/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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