Blue Sky Energy Ltd

Company Name	Blue Sky Energy Ltd
Company Status	Dissolved
Company Number	06270746
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)
Dissolution Date	16 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Tal Potishman
Nationality	British
Status	Closed
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	Mr Tal Potishman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 months (closed 16 January 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	Effy Ritter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	7 The Ridgeway London N3 2PG

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	blueskyenergy.net
Email address	[email protected]
Telephone	08702282583
Telephone region	Unknown

Location

Registered Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	Tal Potishman 99.99% Ordinary
1 at £0.01	Effy Ritter 0.01% Ordinary

Financials

Year	2014
Net Worth	£181,915
Cash	£242,113
Current Liabilities	£61,039

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

16 January 2019	Final Gazette dissolved following liquidation (1 page)
16 October 2018	Return of final meeting in a members' voluntary winding up (11 pages)
7 November 2017	Registered office address changed from 7 the Ridgeway London N3 2PG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from 7 the Ridgeway London N3 2PG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 November 2017 (2 pages)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Declaration of solvency (5 pages)
1 November 2017	Declaration of solvency (5 pages)
1 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 (1 page)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 (1 page)
14 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
4 May 2017	Termination of appointment of Effy Ritter as a director on 1 July 2016 (1 page)
4 May 2017	Termination of appointment of Effy Ritter as a director on 1 July 2016 (1 page)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 June 2014	Secretary's details changed for Tal Potishman on 31 August 2013 (1 page)
6 June 2014	Director's details changed for Effy Ritter on 31 August 2013 (2 pages)
6 June 2014	Secretary's details changed for Tal Potishman on 31 August 2013 (1 page)
6 June 2014	Director's details changed for Tal Potishman on 31 August 2013 (2 pages)
6 June 2014	Director's details changed for Tal Potishman on 31 August 2013 (2 pages)
6 June 2014	Director's details changed for Effy Ritter on 31 August 2013 (2 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 August 2013	Registered office address changed from 3 Abbots Gardens London N2 0JG on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from 3 Abbots Gardens London N2 0JG on 23 August 2013 (1 page)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 June 2010	Director's details changed for Effy Ritter on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Tal Potishman on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Effy Ritter on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Tal Potishman on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Tal Potishman on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Effy Ritter on 6 June 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 June 2009	Return made up to 06/06/09; full list of members (4 pages)
10 June 2009	Director and secretary's change of particulars / tal potishman / 23/01/2009 (1 page)
10 June 2009	Director's change of particulars / effy ritter / 23/01/2009 (1 page)
10 June 2009	Director's change of particulars / effy ritter / 23/01/2009 (1 page)
10 June 2009	Director and secretary's change of particulars / tal potishman / 23/01/2009 (1 page)
10 June 2009	Return made up to 06/06/09; full list of members (4 pages)
7 February 2009	Registered office changed on 07/02/2009 from 29 tudor close london NW3 4AG (2 pages)
7 February 2009	Registered office changed on 07/02/2009 from 29 tudor close london NW3 4AG (2 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
6 June 2007	Incorporation (16 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Incorporation (16 pages)
6 June 2007	Secretary resigned (1 page)

Blue Sky Energy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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