Company NameBlue Angle Management Services Limited
Company StatusDissolved
Company Number04618543
CategoryPrivate Limited Company
Incorporation Date16 December 2002(21 years, 4 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth Kofi Ashong
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address71 Beckway Road
London
SW16 4HB
Secretary NameMrs Yacoba Debrah
NationalityBritish
StatusResigned
Appointed16 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Russell Hill
Purley
Surrey
CR8 2JB
Director NameMr Henry Kwame Ashong
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(5 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 October 2009)
RoleAccountant
Correspondence Address22 Leominster Road
Morden
Surrey
SM4 6HN
Secretary NameMr Henry Kwame Ashong
NationalityBritish
StatusResigned
Appointed01 September 2008(5 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 December 2011)
RoleAccountant
Correspondence Address22 Leominster Road
Morden
Surrey
SM4 6HN

Contact

Websitehudsonkelly.com

Location

Registered Address20 Kirkdale Road
C/O Kingsley And Co
London
E11 1HP
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £50Kenneth Ashong
100.00%
Ordinary

Financials

Year2014
Net Worth£24,156
Current Liabilities£16,633

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
24 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
23 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
22 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011Termination of appointment of Henry Ashong as a secretary (1 page)
22 December 2011Registered office address changed from 2Nd Floor Brixton Road London SW9 7DE United Kingdom on 22 December 2011 (1 page)
22 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
1 March 2011Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA United Kingdom on 1 March 2011 (1 page)
1 March 2011Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA United Kingdom on 1 March 2011 (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010Registered office address changed from 2Nd Flr,379-381 Brixton Road London SW9 7DE England on 23 August 2010 (1 page)
29 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
30 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 November 2009Registered office address changed from 71 Beckway Road Norbury London SW16 4HB on 30 November 2009 (1 page)
4 November 2009Termination of appointment of Henry Ashong as a director (1 page)
23 February 2009Total exemption full accounts made up to 31 December 2007 (11 pages)
15 January 2009Appointment terminated secretary yacoba debrah (1 page)
15 January 2009Secretary appointed mr henry ashong (1 page)
15 January 2009Return made up to 16/12/08; full list of members (4 pages)
15 January 2009Director appointed mr henry ashong (1 page)
18 January 2008Return made up to 16/12/07; full list of members (2 pages)
14 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2007Return made up to 16/12/06; full list of members (2 pages)
6 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 January 2006Return made up to 16/12/05; full list of members (6 pages)
25 February 2005Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 March 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 2002Incorporation (15 pages)