Blue Fish Marketing Limited

Company Name	Blue Fish Marketing Limited
Company Status	Dissolved
Company Number	04244231
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Murray Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(12 years after company formation)
Appointment Duration	5 years, 1 month (closed 14 August 2018)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Director Name	Mrs Catherine Ann Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2013)
Role	Marketing
Correspondence Address	Crossways Church Lane Godstone Surrey RH9 8BW

Secretary Name	Neil Richard Smith
Nationality	British
Status	Resigned
Appointed	17 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2013)
Role	Managing Director
Correspondence Address	Crossways Church Lane Godstone Surrey RH9 8BW

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	bluefishmarketing.co.uk

Location

Registered Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Robert Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£975
Cash	£14,121
Current Liabilities	£13,518

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
22 May 2018	Application to strike the company off the register (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Director's details changed for Mr Robert Murray Smith on 1 June 2015 (2 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Director's details changed for Mr Robert Murray Smith on 1 June 2015 (2 pages)
31 July 2015	Director's details changed for Mr Robert Murray Smith on 1 June 2015 (2 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 August 2013	Termination of appointment of Neil Smith as a secretary (1 page)
9 August 2013	Director's details changed (2 pages)
9 August 2013	Director's details changed (2 pages)
9 August 2013	Director's details changed for Mr Robert Murphy Smith on 1 July 2013 (2 pages)
9 August 2013	Director's details changed for Mr Robert Murphy Smith on 1 July 2013 (2 pages)
9 August 2013	Termination of appointment of Catherine Smith as a director (1 page)
9 August 2013	Termination of appointment of Neil Smith as a secretary (1 page)
9 August 2013	Termination of appointment of Catherine Smith as a director (1 page)
26 July 2013	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 26 July 2013 (1 page)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Appointment of Mr Robert Murray Smith as a director (2 pages)
26 July 2013	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 26 July 2013 (1 page)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Appointment of Mr Robert Murray Smith as a director (2 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 February 2011	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page)
6 September 2010	Secretary's details changed for Neil Richard Smith on 30 April 2008 (2 pages)
6 September 2010	Director's details changed for Mrs Catherine Ann Smith on 30 April 2008 (2 pages)
6 September 2010	Secretary's details changed for Neil Richard Smith on 30 April 2008 (2 pages)
6 September 2010	Director's details changed for Mrs Catherine Ann Smith on 30 April 2008 (2 pages)
18 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 August 2009	Return made up to 02/07/09; full list of members (3 pages)
4 August 2009	Return made up to 02/07/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
31 July 2008	Return made up to 02/07/08; full list of members (3 pages)
31 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 October 2007	Return made up to 02/07/07; full list of members (2 pages)
5 October 2007	Return made up to 02/07/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 July 2006	Return made up to 02/07/06; full list of members (2 pages)
17 July 2006	Return made up to 02/07/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 August 2005	Return made up to 02/07/05; full list of members (2 pages)
23 August 2005	Return made up to 02/07/05; full list of members (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: airport house suite 43-45 purley way croydon surrey CR0 0XY (1 page)
3 September 2004	Registered office changed on 03/09/04 from: airport house suite 43-45 purley way croydon surrey CR0 0XY (1 page)
19 August 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (6 pages)
19 August 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
9 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2003	Accounts made up to 31 July 2002 (2 pages)
27 May 2003	Accounts made up to 31 July 2002 (2 pages)
25 July 2002	Return made up to 02/07/02; full list of members (6 pages)
25 July 2002	Return made up to 02/07/02; full list of members (6 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
2 July 2001	Incorporation (13 pages)
2 July 2001	Incorporation (13 pages)

Blue Fish Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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