Blue Mission Limited

Company Name	Blue Mission Limited
Company Status	Dissolved
Company Number	05228375
Category	Private Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Crackett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(3 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 09 July 2019)
Role	Chartered Accountant
Country of Residence	Italy
Correspondence Address	Viale Coni Zugna 17 Milan 20123 Foreign

Director Name	Mr Marco Acquistapace
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2012(7 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 July 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Secretary Name	Synergy Corporate Services Ltd (Corporation)
Status	Closed
Appointed	10 September 2004(same day as company formation)
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Mr Marco Acquistapace
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Business Consulting Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B 24 Kensington Court London W8 5DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Northfields Prospect Northfields London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300k at €1	Blue Mission Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,374
Current Liabilities	£215,699

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (1 page)
2 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 February 2019	Purchase of own shares. (3 pages)
13 February 2019	Cancellation of shares. Statement of capital on 12 December 2018 EUR 10,000 (6 pages)
12 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016	Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 EUR 300,000 (4 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 EUR 300,000 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2014	Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 EUR 300,000 (4 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 EUR 300,000 (4 pages)
27 June 2013	Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages)
28 February 2013	Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages)
8 October 2012	Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Appointment of Mr Marco Acquistapace as a director (2 pages)
13 January 2012	Appointment of Mr Marco Acquistapace as a director (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 September 2009	Return made up to 10/09/09; full list of members (3 pages)
15 September 2009	Return made up to 10/09/09; full list of members (3 pages)
25 March 2009	Compulsory strike-off action has been discontinued (1 page)
25 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2008	Return made up to 10/09/08; full list of members (3 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Return made up to 10/09/07; full list of members (2 pages)
12 September 2007	Return made up to 10/09/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 September 2006	Return made up to 10/09/06; full list of members (2 pages)
12 September 2006	Return made up to 10/09/06; full list of members (2 pages)
17 October 2005	Return made up to 10/09/05; full list of members (2 pages)
17 October 2005	Return made up to 10/09/05; full list of members (2 pages)
17 February 2005	Ad 08/11/04--------- eur si 300000@1=300000 eur ic 0/300000 (2 pages)
17 February 2005	Statement of affairs (8 pages)
17 February 2005	Statement of affairs (8 pages)
17 February 2005	Ad 08/11/04--------- eur si 300000@1=300000 eur ic 0/300000 (2 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2004	£ nc 1000000/2000000 08/11/04 (1 page)
23 November 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (4 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (4 pages)
23 November 2004	Â£ nc 1000000/2000000 08/11/04 (1 page)
23 November 2004	£ nc 2000000/999999 08/11/04 (1 page)
23 November 2004	Memorandum and Articles of Association (11 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2004	Memorandum and Articles of Association (11 pages)
23 November 2004	Â£ nc 2000000/999999 08/11/04 (1 page)
6 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (1 page)
10 September 2004	Incorporation (13 pages)
10 September 2004	Incorporation (13 pages)

Blue Mission Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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