| Company Name | Bling Bike Kit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08118842 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | Cycling Mail Order Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Dawn Gregg |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 September 2015) |
| Role | Website Designer And Administrator |
| Country of Residence | Northern Ireland |
| Correspondence Address | 6 Eskylane Road Antrim BT41 2LL Northern Ireland |
| Director Name | Mr Fraser Jon Wilson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2013(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Fraser Wilson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2012(1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 December 2012) |
| Role | Bicycle-Parts Sales Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Llay Road Industrial Estate South Llay Wrexham LL12 0TU Wales |
Location
| Registered Address | The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales |
|---|---|
| Constituency | Delyn |
| Parish | Nercwys |
| Ward | Gwernymynydd |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dawn Gregg 50.00% Ordinary |
|---|---|
| 50 at £1 | Fraser Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,952 |
| Cash | £1,451 |
| Current Liabilities | £6,403 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Statement of capital following an allotment of shares on 27 June 2013
|
| 30 June 2014 | Registered office address changed from Plas Aros Ffordd Pentre Bach, Nercwys, Nr Mold Flintshire CH7 4EG United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Plas Aros Ffordd Pentre Bach, Nercwys, Nr Mold Flintshire CH7 4EG United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Appointment of Mr Fraser Jon Wilson as a director (2 pages) |
| 30 June 2014 | Appointment of Mr Fraser Jon Wilson as a director (2 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Statement of capital following an allotment of shares on 27 June 2013
|
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 September 2013 | Company name changed cycling mail order LTD\certificate issued on 17/09/13
|
| 17 September 2013 | Company name changed cycling mail order LTD\certificate issued on 17/09/13
|
| 24 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 24 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 28 March 2013 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 10 January 2013 | Appointment of Miss Dawn Gregg as a director (2 pages) |
| 10 January 2013 | Termination of appointment of Fraser Wilson as a director (1 page) |
| 10 January 2013 | Termination of appointment of Fraser Wilson as a director (1 page) |
| 10 January 2013 | Appointment of Miss Dawn Gregg as a director (2 pages) |
| 4 July 2012 | Appointment of Mr Fraser Wilson as a director (2 pages) |
| 4 July 2012 | Appointment of Mr Fraser Wilson as a director (2 pages) |
| 26 June 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 26 June 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|