Bliss Av Ltd

Company Name	Bliss Av Ltd
Company Status	Dissolved
Company Number	05496647
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 10 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Chapman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Jan Palach Avenue Nantwich Cheshire CW5 7DJ

Director Name	Mr Keith Simmons
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Yates Street Crewe Cheshire CW2 7LY

Secretary Name	Margaret Williams
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Whinsey 24 Monck Drive Kingsley Village Nantwich Cheshire CW5 5UP

Secretary Name	Diane Leslie Crabb
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 May 2008)
Role	Company Director
Correspondence Address	33 The Pike Nantwich Cheshire CW5 7AR

Contact

Website	www.blissit.co.uk

Location

Registered Address	16a Pepper Street Nantwich Cheshire CW5 5AB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

45 at £1	Mr Keith Simmons 45.00% Ordinary
45 at £1	Mr Philip Chapman 45.00% Ordinary
10 at £1	Mrs Margaret Williams 10.00% Ordinary

Financials

Year	2014
Net Worth	-£17,408
Cash	£762
Current Liabilities	£18,170

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Compulsory strike-off action has been suspended (1 page)
4 October 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2012	Compulsory strike-off action has been suspended (1 page)
20 December 2012	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 January 2012	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (4 pages)
11 January 2012	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (4 pages)
7 November 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 November 2011	Director's details changed for Philip Chapman on 30 June 2010 (2 pages)
7 November 2011	Director's details changed for Philip Chapman on 30 June 2010 (2 pages)
7 November 2011	Director's details changed for Keith Simmons on 30 June 2010 (2 pages)
7 November 2011	Director's details changed for Keith Simmons on 30 June 2010 (2 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Director's details changed for Keith Simmons on 1 February 2007 (2 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Director's details changed for Keith Simmons on 1 June 2006 (2 pages)
30 August 2011	Director's details changed for Keith Simmons on 1 November 2009 (2 pages)
30 August 2011	Director's details changed for Keith Simmons on 1 June 2006 (2 pages)
30 August 2011	Director's details changed for Keith Simmons on 1 November 2009 (2 pages)
30 August 2011	Director's details changed for Keith Simmons on 1 February 2007 (2 pages)
30 August 2011	Director's details changed for Keith Simmons on 1 November 2009 (2 pages)
30 August 2011	Director's details changed for Keith Simmons on 1 June 2006 (2 pages)
30 August 2011	Director's details changed for Keith Simmons on 1 February 2007 (2 pages)
25 August 2011	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 August 2010	Annual return made up to 30 June 2008 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 30 June 2008 with a full list of shareholders (4 pages)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
11 June 2009	Total exemption full accounts made up to 30 November 2007 (5 pages)
11 June 2009	Total exemption full accounts made up to 30 November 2007 (5 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Total exemption full accounts made up to 30 November 2006 (10 pages)
1 July 2008	Total exemption full accounts made up to 30 November 2006 (10 pages)
4 June 2008	Appointment terminated secretary diane crabb (1 page)
4 June 2008	Appointment terminated secretary diane crabb (1 page)
20 February 2008	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2008	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
18 January 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
18 January 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
1 July 2005	Incorporation (17 pages)
1 July 2005	Incorporation (17 pages)

Bliss Av Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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