BM

BLUE MARTINI SOFTWARE LIMITED

Dissolved

Company number 03942784

· Incorporated 8 March 2000

100 New Bridge Street, London, EC4V 6JA

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNITEFORCE LIMITED · 8 March 2000 – 17 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DH
DONESKI, Hebe Smythe
Secretary
26 February 2013
BM
BURNETT, Michael Sean, Mr.
Director
26 February 2013
DH
DONESKI, Hebe Smythe
Director
26 February 2013
MD
MAYNARD, Daniel James
Director
26 February 2013
OM
OLIVER, Martin John
Director
26 February 2013
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
17 March 2000
BM
BURKHOLDER MEIER, Joy Marie
Director · Resigned
31 March 2012
HB
HUDSON, Benjamin Charles
Secretary · Resigned
1 February 2011
FL
FESE, Laura Lynn
Director · Resigned
1 February 2011
HM
HISCOX, Martin
Director · Resigned
1 February 2011
LM
LARKIN, Michael
Director · Resigned
1 October 2006
MJ
MARRAH, John Andrew
Director · Resigned
12 May 2005
WM
WEINBAUM, Martin Keith
Director · Resigned
12 May 2005
PE
PILOVSKY, Eran Dov
Director · Resigned
20 April 2004
GA
GREBENE, Alan Kemal
Director · Resigned
9 February 2002
CJ
CELL JR, Robert Edward
Director · Resigned
16 November 2001
VF
VELLUCCI, Frank Stephen
Secretary · Resigned
22 January 2001
BD
BERNSTEIN, David Charles
Director · Resigned
22 January 2001
CJ
CALONICO, John Ernest
Director · Resigned
22 January 2001
CJ
CROUCH, John
Director · Resigned
20 March 2000
RD
ROBICHAUD, David Michael
Director · Resigned
17 March 2000
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
17 March 2000
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 March 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
8 March 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
8 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 August 2013 View
Gazette Notice Voluntary
Gazette
30 April 2013 View
Dissolution Application Strike Off Company
Dissolution
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name Date
Officers
19 March 2013 View
Appoint Person Director Company With Name Date
Officers
19 March 2013 View
Appoint Person Director Company With Name Date
Officers
19 March 2013 View
Appoint Person Director Company With Name Date
Officers
19 March 2013 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2013 View
Termination Director Company With Name Termination Date
Officers
11 March 2013 View
Termination Director Company With Name Termination Date
Officers
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Termination Director Company With Name Termination Date
Officers
28 May 2012 View
Appoint Person Director Company With Name Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
15 May 2007 View
Memorandum Articles
Incorporation
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Annual Return
20 April 2006 View
Miscellaneous
Miscellaneous
27 February 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
28 February 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Full
Accounts
17 August 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Miscellaneous
Miscellaneous
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Capital
27 October 2001 View
Legacy
Capital
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Resolution
Resolution
7 March 2001 View
Resolution
Resolution
7 March 2001 View
Resolution
Resolution
7 March 2001 View
Resolution
Resolution
7 March 2001 View
Legacy
Accounts
26 September 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Address
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Certificate Change Of Name Company
Change Of Name
17 March 2000 View
Incorporation Company
Incorporation
8 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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