| Company Name | South Blue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05376486 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Southblue Limited |
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 | Mr John Pickard |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 October 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58a Anglesea Road St Mary Cray Orpington Kent BR5 4AW |
| Secretary Name | Kim Hue Pham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 30 Lapwing Tower Taylor Close Deptford London SE8 5UH |
| Secretary Name | Thi My Hgan Hua |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(5 days after company formation) |
| Appointment Duration | 1 year (resigned 30 March 2006) |
| Role | Company Director |
| Correspondence Address | 1 Howard House Evelyn Street Deptford London SE8 5QS |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Kemp House, 152-160 City Road London EC1V 2NZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,484 |
| Cash | £10,882 |
| Current Liabilities | £9,462 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 1 May 2009 | Return made up to 25/02/09; full list of members (10 pages) |
| 1 May 2009 | Return made up to 25/02/09; full list of members (10 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 19 June 2008 | Return made up to 25/02/08; no change of members (6 pages) |
| 19 June 2008 | Return made up to 25/02/08; no change of members (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 17 April 2007 | Company name changed southblue LIMITED\certificate issued on 17/04/07 (2 pages) |
| 17 April 2007 | Company name changed southblue LIMITED\certificate issued on 17/04/07 (2 pages) |
| 27 March 2007 | Return made up to 25/02/07; no change of members (6 pages) |
| 27 March 2007 | Return made up to 25/02/07; no change of members
|
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 31 May 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 15 March 2005 | Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2005 | Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | New director appointed (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 2 March 2005 | New director appointed (1 page) |
| 25 February 2005 | Incorporation (9 pages) |
| 25 February 2005 | Incorporation (9 pages) |