| Company Name | Bleakley Universal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC468385 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Wasim Akhtar |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2015(1 year after company formation) |
| Appointment Duration | 5 years (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Stirling Street Alva Clackmannanshire FK12 5EF Scotland |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Baker Street London W1U 6TY |
Location
| Registered Address | 131 Stirling Street Alva Clackmannanshire FK12 5EF Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
Shareholders
| 1 at £1 | Coddan Subscribers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Charges
| 20 April 2015 | Delivered on: 23 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 23 November 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 12 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2018 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2015 | Registration of charge SC4683850001, created on 20 April 2015 (8 pages) |
| 23 April 2015 | Registration of charge SC4683850001, created on 20 April 2015 (8 pages) |
| 25 February 2015 | Appointment of Mr Wasim Akhtar as a director on 25 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD to 131 Stirling Street Alva Clackmannanshire FK12 5EF on 25 February 2015 (1 page) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Termination of appointment of Konstantin Nemchukov as a director on 25 February 2015 (1 page) |
| 25 February 2015 | Appointment of Mr Wasim Akhtar as a director on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD to 131 Stirling Street Alva Clackmannanshire FK12 5EF on 25 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Konstantin Nemchukov as a director on 25 February 2015 (1 page) |
| 3 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|