| Company Name | Blue Fish Business Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04613646 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
| Dissolution Date | 2 November 2016 (7 years, 5 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 | Marc Russell Penn |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 02 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Hazelwood Drive Verwood Dorset BH31 6YG |
| Secretary Name | Michelle Penn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 November 2016) |
| Role | Company Director |
| Correspondence Address | 147 Hazelwood Drive Verwood Dorset BH31 6YG |
| Director Name | Sarah Jayne Franks |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Retallick Meadows St. Austell Cornwall PL25 3BY |
| Director Name | Michelle Harrington |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Florist |
| Correspondence Address | 7 Newcombe Road Tuckton Bournemouth Dorset BH6 5LX |
| Secretary Name | Sarah Jayne Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Retallick Meadows St. Austell Cornwall PL25 3BY |
| Director Name | Mr Matthew John Franks |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(8 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 August 2006) |
| Role | Company Director |
| Correspondence Address | 64 Retallick Meadows St Austell Cornwall PL25 3BY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£61,144 |
| Cash | £5 |
| Current Liabilities | £148,883 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 August 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 June 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (10 pages) |
| 7 June 2016 | Liquidators statement of receipts and payments to 19 March 2016 (10 pages) |
| 7 June 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (10 pages) |
| 28 May 2015 | Liquidators statement of receipts and payments to 19 March 2015 (8 pages) |
| 28 May 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (8 pages) |
| 28 May 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (8 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 19 March 2014 (8 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 19 March 2014 (8 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 19 March 2014 (8 pages) |
| 31 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 31 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 April 2013 | Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England on 4 April 2013 (2 pages) |
| 3 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 3 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 3 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2013 | Resolutions
|
| 3 April 2013 | Resolutions
|
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Secretary's details changed for Michelle Penn on 1 October 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Marc Russell Penn on 1 October 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Marc Russell Penn on 1 October 2011 (2 pages) |
| 6 January 2012 | Secretary's details changed for Michelle Penn on 1 October 2011 (2 pages) |
| 6 January 2012 | Secretary's details changed for Michelle Penn on 1 October 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Marc Russell Penn on 1 October 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 26 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 March 2010 | Registered office address changed from C/O Winter Rule Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from C/O Winter Rule Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG on 16 March 2010 (1 page) |
| 15 December 2009 | Director's details changed for Marc Russell Penn on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Marc Russell Penn on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Marc Russell Penn on 1 November 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Michelle Penn on 1 November 2009 (1 page) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Michelle Penn on 1 November 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Michelle Penn on 1 November 2009 (1 page) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 17 December 2007 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 2 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 2 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 15 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 14 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 64 retallick meadows st. Austell cornwall PL25 3BY (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 64 retallick meadows st. Austell cornwall PL25 3BY (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 4 June 2004 | Accounting reference date extended from 31/12/03 to 29/02/04 (1 page) |
| 4 June 2004 | Accounting reference date extended from 31/12/03 to 29/02/04 (1 page) |
| 3 April 2004 | Particulars of mortgage/charge (7 pages) |
| 3 April 2004 | Particulars of mortgage/charge (7 pages) |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 19 September 2003 | Particulars of mortgage/charge (7 pages) |
| 19 September 2003 | Particulars of mortgage/charge (7 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Incorporation (19 pages) |
| 10 December 2002 | Incorporation (19 pages) |