Company NameBLYA Limited
Company StatusDissolved
Company NumberSC356767
CategoryPrivate Limited Company
Incorporation Date18 March 2009(13 years, 8 months ago)
Dissolution Date12 December 2014 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Carl Hahn
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish,American
StatusClosed
Appointed18 March 2009(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address4 Cresswell Gardens
London
SW5 0BJ
Secretary NameBurness Paull Llp (Corporation)
StatusClosed
Appointed18 March 2009(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr Gary George Gray
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceScotland
Correspondence Address2 (2f1) Henderson Terrace
Edinburgh
Midlothian
EH11 2JZ
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed18 March 2009(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

1 at £1John Carl Hahn
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,694
Cash£1
Current Liabilities£12,695

Accounts

Latest Accounts31 March 2013 (9 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

12 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
11 August 2014Application to strike the company off the register (3 pages)
11 August 2014Application to strike the company off the register (3 pages)
18 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(4 pages)
18 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(4 pages)
11 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
11 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
24 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
24 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
3 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
19 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
7 April 2011Accounts made up to 31 March 2010 (9 pages)
7 April 2011Accounts made up to 31 March 2010 (9 pages)
18 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2009Director appointed john carl hahn (2 pages)
18 March 2009Appointment terminated director gary george gray (1 page)
18 March 2009Appointment terminated director burness (directors) LIMITED (1 page)
18 March 2009Incorporation (18 pages)
18 March 2009Director appointed john carl hahn (2 pages)
18 March 2009Appointment terminated director gary george gray (1 page)
18 March 2009Appointment terminated director burness (directors) LIMITED (1 page)
18 March 2009Incorporation (18 pages)