| Company Name | Blue Galleon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03328979 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Clovermagic Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Zein El Abidine Ali Mayassi |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 24 March 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | Rua Doca Nova Apartado 366 8700 Olhao Algarve Portugal |
| Secretary Name | Mr David Charles Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Combe End Danes Hill The Hockering Woking Surrey GU22 7HQ |
| Director Name | Mr David Charles Freeman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 day (resigned 25 March 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Combe End Danes Hill The Hockering Woking Surrey GU22 7HQ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Downs Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 day (resigned 25 March 1997) |
| Correspondence Address | 156 High Street Dorking Surrey RH4 1BQ |
Location
| Registered Address | 11th Floor 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,238 |
| Current Liabilities | £17,238 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2008 | Return made up to 06/03/08; no change of members (6 pages) |
| 10 April 2008 | Return made up to 06/03/08; no change of members (6 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 5 July 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 July 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 21 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 26 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 8 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 2 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 9 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 9 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 4 June 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 76 shoe lane london EC4A 3JB (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 76 shoe lane london EC4A 3JB (1 page) |
| 21 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 21 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 24 September 2003 | Return made up to 06/03/03; no change of members (4 pages) |
| 24 September 2003 | Return made up to 06/03/02; full list of members (6 pages) |
| 24 September 2003 | Return made up to 06/03/02; full list of members
|
| 24 September 2003 | Return made up to 06/03/03; no change of members (4 pages) |
| 6 September 2003 | Resolutions
|
| 6 September 2003 | Resolutions
|
| 6 September 2003 | Nc inc already adjusted 05/08/03 (1 page) |
| 6 September 2003 | Ad 05/08/03--------- £ si 365039@1=365039 £ ic 1/365040 (2 pages) |
| 6 September 2003 | Nc inc already adjusted 05/08/03 (1 page) |
| 6 September 2003 | Ad 05/08/03--------- £ si 365039@1=365039 £ ic 1/365040 (2 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 90-100 sydney street chelsea london SW3 6NJ (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 90-100 sydney street chelsea london SW3 6NJ (1 page) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 6 June 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 June 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 May 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 13 April 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Memorandum and Articles of Association (11 pages) |
| 1 May 1997 | Memorandum and Articles of Association (11 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 25 April 1997 | Secretary resigned (1 page) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Resolutions
|
| 1 April 1997 | Company name changed clovermagic LIMITED\certificate issued on 02/04/97 (2 pages) |
| 1 April 1997 | Company name changed clovermagic LIMITED\certificate issued on 02/04/97 (2 pages) |
| 6 March 1997 | Incorporation (16 pages) |