| Company Name | Blue Sky Brands Limited |
|---|---|
| Directors | Angus George Kennedy and Satkar Gidda |
| Company Status | Dissolved |
| Company Number | 03713962 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1999(25 years, 2 months ago) |
| Previous Name | Blue Sky Magazines Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Angus George Kennedy |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 6 Stonewood Close Reynolds Lane Tunbridge Wells Kent TN4 9RW |
| Secretary Name | Sophie Geraldine Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Stonewood Close Reynolds Lane Tunbridge Wells Kent TN4 9RW |
| Director Name | Mr Satkar Gidda |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hampstead Way London NW11 7JA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Geoffrey Pollard & Co Chartered Accountants Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 10 July 2001 | Dissolved (1 page) |
|---|---|
| 10 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 10 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2000 | Resolutions
|
| 7 July 2000 | Statement of affairs (8 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 8 blackstock mews blackstock road london N4 2BT (1 page) |
| 19 April 2000 | Return made up to 16/02/00; full list of members
|
| 17 April 2000 | Particulars of mortgage/charge (4 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 1999 | Company name changed blue sky magazines LIMITED\certificate issued on 26/11/99 (2 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Memorandum and Articles of Association (8 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 5 March 1999 | Director resigned (1 page) |
| 5 March 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Company name changed blue sky publications LIMITED\certificate issued on 26/02/99 (2 pages) |
| 16 February 1999 | Incorporation (16 pages) |