| Company Name | Blue Penguin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03975827 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard John Ames |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Company Dirtector |
| Country of Residence | England |
| Correspondence Address | Hillcrest Upper West Hatch Somerset TA3 5RS |
| Director Name | Caroline Fletcher |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillcrest Higher West Hatch Taunton TA3 5RS |
| Secretary Name | Caroline Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillcrest Higher West Hatch Taunton TA3 5RS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(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 | 18 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,905 |
| Cash | £212 |
| Current Liabilities | £7,936 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2006 | Application for striking-off (1 page) |
| 24 November 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 23 April 2004 | Return made up to 18/04/04; full list of members
|
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 3 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 26 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 17 December 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 2 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 12 May 2000 | Ad 18/04/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 19-29 woburn place london WC1H 0XF (2 pages) |
| 11 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Incorporation (16 pages) |