| Company Name | Blue Lagoon Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05294119 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 6 April 2020 (4 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Altan Genc |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 06 April 2020) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kirk Lane Plumstead London SE18 3AD |
| Director Name | Tulin Genc |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 7 years (resigned 01 December 2011) |
| Role | Secretary |
| Correspondence Address | 10 Kirk Lane Plumstead London SE18 3AD |
| Secretary Name | Tulin Genc |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 7 years (resigned 01 December 2011) |
| Role | Secretary |
| Correspondence Address | 10 Kirk Lane Plumstead London SE18 3AD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 88552100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Altan Genc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £571 |
| Cash | £3,147 |
| Current Liabilities | £4,354 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 6 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 June 2019 | Liquidators' statement of receipts and payments to 29 April 2019 (9 pages) |
| 23 May 2018 | Registered office address changed from 149 Swingate Lane London SE18 2BZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 23 May 2018 (2 pages) |
| 18 May 2018 | Resolutions
|
| 18 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 18 May 2018 | Statement of affairs (8 pages) |
| 12 March 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 29 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 February 2014 | Registered office address changed from 147 Swingate Lane Plumstead London SE18 2BZ on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 147 Swingate Lane Plumstead London SE18 2BZ on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 147 Swingate Lane Plumstead London SE18 2BZ on 7 February 2014 (1 page) |
| 2 January 2014 | Director's details changed for Altan Genc on 1 November 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Altan Genc on 1 November 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Director's details changed for Altan Genc on 1 November 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (14 pages) |
| 14 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (14 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 3 July 2012 | Termination of appointment of Tulin Genc as a director (1 page) |
| 3 July 2012 | Termination of appointment of Tulin Genc as a director (1 page) |
| 3 July 2012 | Termination of appointment of Tulin Genc as a secretary (1 page) |
| 3 July 2012 | Termination of appointment of Tulin Genc as a secretary (1 page) |
| 31 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 31 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 28 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (14 pages) |
| 28 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (14 pages) |
| 3 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 3 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 18 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (13 pages) |
| 18 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (13 pages) |
| 17 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 17 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 6 February 2009 | Return made up to 23/11/08; full list of members (6 pages) |
| 6 February 2009 | Return made up to 23/11/08; full list of members (6 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 11 March 2008 | Return made up to 23/11/07; full list of members (7 pages) |
| 11 March 2008 | Return made up to 23/11/07; full list of members (7 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 16 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 44 balls pond road london N1 4AP (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 44 balls pond road london N1 4AP (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Incorporation (16 pages) |
| 23 November 2004 | Incorporation (16 pages) |