Blue Seas Limited

Company Name	Blue Seas Limited
Company Status	Dissolved
Company Number	02623543
Category	Private Limited Company
Incorporation Date	25 June 1991(32 years, 10 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Ines Calo Queiruga
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 January 2002(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 March 2006)
Role	Fishing Owner
Correspondence Address	Lugar De Cortinas Padron La Coruna Spain

Secretary Name	Ines Calo Queiruga
Nationality	Spanish
Status	Closed
Appointed	02 January 2002(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 March 2006)
Role	Fishing Owner
Correspondence Address	Lugar De Cortinas Padron La Coruna Spain

Director Name	Lorena Blanco
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 March 2004(12 years, 8 months after company formation)
Appointment Duration	2 years (closed 28 March 2006)
Role	Company Director
Correspondence Address	Lugar De Cortinas Herbon-Padron La Coruna Spain

Director Name	Mr Eduardo Aldao Castillo
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 32 La Coruna 15006 Foreign

Director Name	Ricardo Hermida
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	16 Somerset Road Ayr KA8 9LY Scotland

Director Name	Francisco Segade
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 32 La Coruna La Coruna 15006 Spain

Secretary Name	Kevin John Godfrey
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 19 July 1993)
Role	Company Director
Correspondence Address	19 Wickford Close Romford Essex RM3 9SD

Secretary Name	Francisco Segade Pouso
Nationality	Spanish
Status	Resigned
Appointed	19 July 1993(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Avenida Alfonso Molina No 6 8th Left La Coruna 15006 Spain

Director Name	Luis Martinez
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 January 1994(2 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 32 15006 La Coruna 15006

Secretary Name	Ricardo Hermida
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2000)
Role	Director/Company Secretary
Correspondence Address	16 Somerset Road Ayr KA8 9LY Scotland

Director Name	Jose Carlos Parada Rodriguez
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 November 1994(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 34 La Coruna Galicia 15006 Spain

Director Name	Jose Luis Paz Diaz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 November 1994(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 56 La Coruna Galicia 15006 Spain Foreign

Director Name	Juan Blanco
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2001)
Role	Fishing Vessel Owner
Correspondence Address	Lugar De Cortinas No. 16 Padron La Coruna Spain

Director Name	Alfredo Pastoriza
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 2000(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2005)
Role	Fishing Vessel Owner
Correspondence Address	Rio Mino Street No. 4 2c (La Barcala) Cambre La Coruna Spain

Secretary Name	Juan Blanco
Nationality	Spanish
Status	Resigned
Appointed	27 April 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2001)
Role	Fishing Vessel Owner
Correspondence Address	Lugar De Cortinas No. 16 Padron La Coruna Spain

Location

Registered Address	15 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£447,501
Net Worth	-£694,419
Cash	£21,729
Current Liabilities	£506,473

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
11 May 2005	Director resigned (1 page)
11 August 2004	Return made up to 25/06/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
26 August 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Return made up to 25/06/03; full list of members (7 pages)
7 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 292 upper street islington london N1 2TU (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
24 January 2002	New secretary appointed;new director appointed (2 pages)
4 September 2001	Full accounts made up to 31 December 2000 (9 pages)
18 July 2001	Return made up to 25/06/01; full list of members (7 pages)
26 February 2001	Secretary resigned (1 page)
2 August 2000	Return made up to 25/06/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed;new director appointed (2 pages)
5 July 1999	Return made up to 25/06/99; no change of members (5 pages)
7 June 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1998	Full accounts made up to 31 December 1997 (9 pages)
26 July 1998	Return made up to 25/06/98; full list of members (7 pages)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
7 July 1997	Return made up to 25/06/97; no change of members (5 pages)
1 July 1996	Return made up to 25/06/96; no change of members (5 pages)
28 May 1996	Full accounts made up to 31 December 1995 (9 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 August 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 June 1991	Incorporation (9 pages)

Blue Seas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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