| Company Name | Blue 2 Aerospace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04879384 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 1 week ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Martin Gage |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Burnell Road 22 Edwina Court Sutton Surrey SM1 4EG |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Gage 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2023 | Application to strike the company off the register (1 page) |
| 4 October 2022 | Accounts for a dormant company made up to 31 January 2022 (4 pages) |
| 2 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
| 2 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 1 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 5 September 2019 | Confirmation statement made on 27 August 2019 with updates (5 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 5 September 2018 | Confirmation statement made on 27 August 2018 with updates (5 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 11 October 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 2 December 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 26 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 October 2010 | Director's details changed for Martin Gage on 27 August 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Martin Gage on 27 August 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 11 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 3 November 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 28 September 2004 | Return made up to 27/08/04; full list of members
|
| 28 September 2004 | Return made up to 27/08/04; full list of members
|
| 27 July 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 27 July 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 27 August 2003 | Incorporation (12 pages) |
| 27 August 2003 | Incorporation (12 pages) |