| Company Name | Bluerom Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264686 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Jawaid Ali |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Managing & IT Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Melville St Glasgow G41 2LN Scotland |
| Secretary Name | Saif Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Keir Street, 1/Left Pollokshields Glasgow G41 2LA Scotland |
Contact
| Website | bluerom.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0360036 |
| Telephone region | Unknown |
Location
| Registered Address | 38 Queen Street Glasgow Lanarkshire G1 3DX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jawaid Ali 50.00% Ordinary |
|---|---|
| 50 at £1 | Saif Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,513 |
| Cash | £1,835 |
| Current Liabilities | £5,158 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 9 July 2008 | Delivered on: 12 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 31 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Director's details changed for Jawaid Ali on 8 March 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Director's details changed for Jawaid Ali on 8 March 2012 (2 pages) |
| 31 May 2012 | Director's details changed for Jawaid Ali on 8 March 2012 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (13 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (13 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (13 pages) |
| 2 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 2 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 19 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 19 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 19 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 20 March 2009 | Return made up to 09/03/09; full list of members (10 pages) |
| 20 March 2009 | Return made up to 09/03/09; full list of members (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 31 January 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 30 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 29 January 2007 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 29 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 29 January 2007 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 11 April 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: suite 5A, 3RD floor st george's buildings 5 st vincent place glasgow lanarkshire G1 2DH (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: suite 5A, 3RD floor st george's buildings 5 st vincent place glasgow lanarkshire G1 2DH (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: suite 4, claymore house 145 kilmarnock road glasgow lanarkshire G41 3JA (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: suite 4, claymore house 145 kilmarnock road glasgow lanarkshire G41 3JA (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 9 March 2004 | Incorporation (19 pages) |
| 9 March 2004 | Incorporation (19 pages) |