Blue Sea Secretaries Ltd

Company Name	Blue Sea Secretaries Ltd
Company Status	Dissolved
Company Number	04366874
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)
Dissolution Date	19 April 2016 (8 years 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 Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 April 2016)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	19 Leyden Street London E1 7LE

Secretary Name	Miss Valentina Scarinzi
Status	Closed
Appointed	14 December 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Secretary Name	Miss Jane Stapleton
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520 Cyprus

Secretary Name	Mrs Irene Wai Keng Potter
Nationality	British
Status	Resigned
Appointed	12 September 2002(7 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Yewtrees 11a The Drive Buckhurst Hill Essex IG9 5RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Cornhill Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2004)
Correspondence Address	St Pauls House Warwick Lane London EC4M 7BP

Director Name	International Consultancy Services Llc (Corporation)
Status	Resigned
Appointed	07 September 2004(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2009)
Correspondence Address	Main Street PO Box 556 Charlestown Nevis West Indies

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jamie Edward Thompson 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
21 October 2015	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015 (1 page)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
15 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
15 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
20 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
20 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
20 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
23 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
23 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
16 July 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
16 July 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
11 August 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
11 August 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
26 August 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
14 December 2009	Appointment of Miss Valentina Scarinzi as a secretary (1 page)
14 December 2009	Termination of appointment of Irene Potter as a secretary (1 page)
14 December 2009	Registered office address changed from 93a Rivington Street London EC2A 3AY on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from 93a Rivington Street London EC2A 3AY on 14 December 2009 (1 page)
14 December 2009	Termination of appointment of Irene Potter as a secretary (1 page)
14 December 2009	Appointment of Miss Valentina Scarinzi as a secretary (1 page)
8 December 2009	Termination of appointment of International Consultancy Services Llc as a director (1 page)
8 December 2009	Appointment of Mr Jamie Edward Thompson as a director (2 pages)
8 December 2009	Termination of appointment of International Consultancy Services Llc as a director (1 page)
8 December 2009	Appointment of Mr Jamie Edward Thompson as a director (2 pages)
7 December 2009	Termination of appointment of International Consultancy Services Llc as a director (1 page)
7 December 2009	Termination of appointment of International Consultancy Services Llc as a director (1 page)
21 April 2009	Return made up to 05/02/09; full list of members (3 pages)
21 April 2009	Return made up to 05/02/09; full list of members (3 pages)
31 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
31 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 April 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
7 April 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
25 March 2008	Return made up to 05/02/08; full list of members (3 pages)
25 March 2008	Return made up to 05/02/08; full list of members (3 pages)
26 March 2007	Return made up to 05/02/07; full list of members (6 pages)
26 March 2007	Return made up to 05/02/07; full list of members (6 pages)
13 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 March 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 02/03/06 (6 pages)
2 March 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 02/03/06 (6 pages)
1 February 2006	Registered office changed on 01/02/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
1 February 2006	Registered office changed on 01/02/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
16 February 2005	Return made up to 05/02/05; full list of members (5 pages)
16 February 2005	Return made up to 05/02/05; full list of members (5 pages)
9 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
9 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
20 October 2004	New director appointed (3 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (3 pages)
3 March 2004	Return made up to 05/02/04; full list of members (5 pages)
3 March 2004	Return made up to 05/02/04; full list of members (5 pages)
15 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
17 February 2003	Return made up to 05/02/03; full list of members (5 pages)
17 February 2003	Return made up to 05/02/03; full list of members (5 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 15 greycoat place london SW1P 1SB (1 page)
27 January 2003	New director appointed (4 pages)
27 January 2003	New director appointed (4 pages)
27 January 2003	Registered office changed on 27/01/03 from: 15 greycoat place london SW1P 1SB (1 page)
27 January 2003	Director resigned (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	Secretary resigned (1 page)
26 January 2003	New secretary appointed (2 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
5 February 2002	Incorporation (16 pages)
5 February 2002	Incorporation (16 pages)

Blue Sea Secretaries Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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