Blue Skin (Retail) Ltd

Company Name	Blue Skin (Retail) Ltd
Company Status	Dissolved
Company Number	06009339
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	2 May 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mrs Lucy Dolapo Esdale
Status	Closed
Appointed	12 March 2010(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 May 2017)
Role	Company Director
Correspondence Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Anthony Francis Esdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Anthony Francis Esdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 271 Camden High Street London NW1 7BX

Secretary Name	Ms Lucy Dolapo Esdale
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 271 Camden High Street Camden Town London NW1 7BX

Secretary Name	Paul Nigel Ingram
Nationality	British
Status	Resigned
Appointed	23 January 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2010)
Role	Company Director
Correspondence Address	40a Stonard Road London N13 4DP

Director Name	Ms Lucy Dolapo Esdale
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2010)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 271 Camden High Street Camden Town London NW1 7BX

Director Name	Mr Nigel Paul Ingram
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	277 Camden High Street London Greater London NW1 7BX

Contact

Telephone	020 72673520
Telephone region	London

Location

Registered Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Amber Esdale & Frasier Esdale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,117
Cash	£3,524
Current Liabilities	£10,219

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
6 February 2017	Application to strike the company off the register (3 pages)
6 February 2017	Application to strike the company off the register (3 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Registered office address changed from 277 Camden High Street London Greater London NW1 7BX to C/O Doshi & Co Accountants 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 277 Camden High Street London Greater London NW1 7BX to C/O Doshi & Co Accountants 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 16 February 2016 (1 page)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Appointment of Mr Anthony Francis Esdale as a director (2 pages)
13 February 2013	Appointment of Mr Anthony Francis Esdale as a director (2 pages)
13 February 2013	Termination of appointment of Nigel Ingram as a director (1 page)
13 February 2013	Termination of appointment of Nigel Ingram as a director (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Registered office address changed from C/O Doshi and Co 1St Floor Windsor House London Road London Greater London SW16 4DH England on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from C/O Doshi and Co 1St Floor Windsor House London Road London Greater London SW16 4DH England on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from C/O Doshi and Co 1St Floor Windsor House London Road London Greater London SW16 4DH England on 6 March 2012 (1 page)
1 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Amended accounts made up to 31 March 2011 (7 pages)
8 February 2012	Amended accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011	Registered office address changed from 271 Camden High Street Camden Town London NW1 7BX on 8 April 2011 (1 page)
8 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
8 April 2011	Registered office address changed from 271 Camden High Street Camden Town London NW1 7BX on 8 April 2011 (1 page)
8 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
8 April 2011	Registered office address changed from 271 Camden High Street Camden Town London NW1 7BX on 8 April 2011 (1 page)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Termination of appointment of Lucy Esdale as a director (1 page)
29 March 2010	Termination of appointment of Paul Ingram as a secretary (1 page)
29 March 2010	Appointment of Mrs Lucy Dolapo Esdale as a secretary (1 page)
29 March 2010	Appointment of Mrs Lucy Dolapo Esdale as a secretary (1 page)
29 March 2010	Appointment of Mr Nigel Paul Ingram as a director (2 pages)
29 March 2010	Termination of appointment of Paul Ingram as a secretary (1 page)
29 March 2010	Termination of appointment of Lucy Esdale as a director (1 page)
29 March 2010	Appointment of Mr Nigel Paul Ingram as a director (2 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
25 February 2009	Return made up to 30/01/09; full list of members (3 pages)
25 February 2009	Return made up to 30/01/09; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 30/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2008	Return made up to 30/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
24 January 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2008	Registered office changed on 21/01/08 from: ground floor shop 277 camden high street london england NW1 7BX (1 page)
21 January 2008	Registered office changed on 21/01/08 from: ground floor shop 277 camden high street london england NW1 7BX (1 page)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 September 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
28 September 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
24 November 2006	Incorporation (13 pages)
24 November 2006	Incorporation (13 pages)

Blue Skin (Retail) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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