Bluejet Leisure Limited

Company Name	Bluejet Leisure Limited
Company Status	Dissolved
Company Number	03288492
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 4 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Jose Tarrago
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 December 2007(11 years after company formation)
Appointment Duration	8 years, 10 months (closed 01 November 2016)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	42 Cricketfield Road London E5 8NS

Secretary Name	Mr Jose Tarrago
Nationality	Spanish
Status	Closed
Appointed	28 December 2007(11 years after company formation)
Appointment Duration	8 years, 10 months (closed 01 November 2016)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	42 Cricketfield Road London E5 8NS

Director Name	Mr Juan Garcia Mora
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Sherwood Gardens Barking Essex IG11 9TQ

Secretary Name	Raul Reyes
Nationality	British
Status	Resigned
Appointed	27 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 April 1997)
Role	Engineer
Correspondence Address	27 St Anthonys Close London E1 9LT

Secretary Name	Jorge Reyes
Nationality	British
Status	Resigned
Appointed	16 April 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1999)
Role	Engineer
Correspondence Address	45 Elm Friars Walk London NW1 9YP

Director Name	Mr Jose Tarrago
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 January 1998(1 year, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 28 December 2007)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	42 Cricketfield Road London E5 8NS

Secretary Name	Mr Juan Garcia Mora
Nationality	Mexican
Status	Resigned
Appointed	05 January 1998(1 year, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 28 December 2007)
Role	Tour Operator
Correspondence Address	70 Sherwood Gardens Barking Essex IG11 9TQ

Director Name	Dr Salomon Edward Baracat
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	06 December 2003(7 years after company formation)
Appointment Duration	11 years, 1 month (resigned 12 January 2015)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	42 Cricketfield Road London E5 8NS

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	342 Regents Park Road Finchley London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

600 at £1	Mr Jose Tarrago 60.00% Ordinary
400 at £1	Dr Salomon Edward Baracat 40.00% Ordinary

Financials

Year	2014
Net Worth	-£1,484
Cash	£5,695
Current Liabilities	£8,845

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
27 July 2016	Application to strike the company off the register (3 pages)
27 July 2016	Application to strike the company off the register (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015	Termination of appointment of Salomon Edward Baracat as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Juan Garcia Mora as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Juan Garcia Mora as a director on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Salomon Edward Baracat as a director on 12 January 2015 (1 page)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Secretary's details changed for Jose Tarrago on 1 January 2012 (1 page)
16 January 2012	Director's details changed for Mr Jose Tarrago on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Dr Salomon Edward Baracat on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Jose Tarrago on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Dr Salomon Edward Baracat on 1 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Jose Tarrago on 1 January 2012 (1 page)
16 January 2012	Director's details changed for Mr Jose Tarrago on 1 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Jose Tarrago on 1 January 2012 (1 page)
16 January 2012	Director's details changed for Dr Salomon Edward Baracat on 1 January 2012 (2 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Registered office address changed from 196 High Road Wood Green London N22 8HH on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 196 High Road Wood Green London N22 8HH on 26 January 2011 (2 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
24 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
24 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
30 December 2008	Return made up to 06/12/08; full list of members (5 pages)
30 December 2008	Return made up to 06/12/08; full list of members (5 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2005 (14 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2005 (14 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2004 (14 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2004 (14 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2003 (14 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2003 (14 pages)
31 December 2007	Return made up to 06/12/07; full list of members (2 pages)
31 December 2007	New director appointed (1 page)
31 December 2007	New secretary appointed (1 page)
31 December 2007	New secretary appointed (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Return made up to 06/12/07; full list of members (2 pages)
10 January 2007	Return made up to 06/12/06; full list of members (7 pages)
10 January 2007	Return made up to 06/12/06; full list of members (7 pages)
16 January 2006	Return made up to 06/12/05; full list of members (7 pages)
16 January 2006	Return made up to 06/12/05; full list of members (7 pages)
5 February 2005	Return made up to 06/12/04; full list of members (7 pages)
5 February 2005	Return made up to 06/12/04; full list of members (7 pages)
11 March 2004	Return made up to 06/12/03; full list of members (6 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Return made up to 06/12/03; full list of members (6 pages)
11 March 2004	New director appointed (2 pages)
24 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 January 2003	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Director's particulars changed (6 pages)
17 January 2003	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Director's particulars changed (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 February 2002	Return made up to 06/12/01; full list of members (6 pages)
15 February 2002	Return made up to 06/12/01; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 March 2001	Return made up to 06/12/00; full list of members (6 pages)
27 March 2001	Return made up to 06/12/00; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 April 1999	Full accounts made up to 31 December 1997 (12 pages)
21 April 1999	Full accounts made up to 31 December 1997 (12 pages)
19 April 1999	Return made up to 06/12/98; full list of members (6 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Return made up to 06/12/98; full list of members (6 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
27 April 1998	Return made up to 06/12/97; full list of members (8 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Return made up to 06/12/97; full list of members (8 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Ad 17/04/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 April 1997	Ad 17/04/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
6 December 1996	Incorporation (13 pages)
6 December 1996	Incorporation (13 pages)

Bluejet Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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