Company NameBlue Sun Creative Ltd
Company StatusDissolved
Company Number06347427
CategoryPrivate Limited Company
Incorporation Date20 August 2007(16 years, 8 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Robert Daniel Foster
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2007(3 days after company formation)
Appointment Duration10 years, 5 months (closed 23 January 2018)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address135 High Street
Egham
Surrey
TW20 9HL
Secretary NameGeorge Fredrick Foster
NationalityBritish
StatusClosed
Appointed23 August 2007(3 days after company formation)
Appointment Duration10 years, 5 months (closed 23 January 2018)
RoleCompany Director
Correspondence Address135 High Street
Egham
Surrey
TW20 9HL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 August 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 August 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address135 High Street
Egham
Surrey
TW20 9HL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Shareholders

100 at £1Robert Daniel Foster
100.00%
Ordinary

Financials

Year2014
Net Worth£495
Cash£25
Current Liabilities£15,378

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
25 October 2017Application to strike the company off the register (3 pages)
25 October 2017Application to strike the company off the register (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
7 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Secretary's details changed for George Fredrick Foster on 20 August 2013 (1 page)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Secretary's details changed for George Fredrick Foster on 20 August 2013 (1 page)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 November 2012Director's details changed for Mr Robert Daniel Foster on 24 May 2012 (2 pages)
29 November 2012Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
29 November 2012Director's details changed for Mr Robert Daniel Foster on 24 May 2012 (2 pages)
29 November 2012Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
24 September 2012Director's details changed for Mr Robert Daniel Foster on 11 May 2012 (2 pages)
24 September 2012Director's details changed for Mr Robert Daniel Foster on 11 May 2012 (2 pages)
26 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011Director's details changed for Mr Robert Daniel Foster on 7 October 2011 (2 pages)
10 October 2011Director's details changed for Mr Robert Daniel Foster on 7 October 2011 (2 pages)
10 October 2011Director's details changed for Mr Robert Daniel Foster on 7 October 2011 (2 pages)
6 September 2011Director's details changed for Mr Robert Daniel Foster on 21 August 2010 (2 pages)
6 September 2011Director's details changed for Mr Robert Daniel Foster on 21 August 2010 (2 pages)
6 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Robert Daniel Foster on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Robert Daniel Foster on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Robert Daniel Foster on 1 October 2009 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 October 2009Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
15 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 March 2009Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
17 March 2009Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
1 September 2008Return made up to 20/08/08; full list of members (3 pages)
1 September 2008Return made up to 20/08/08; full list of members (3 pages)
4 September 2007New director appointed (2 pages)
4 September 2007Ad 23/08/07-23/08/07 £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2007Ad 23/08/07-23/08/07 £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2007New secretary appointed (2 pages)
4 September 2007New director appointed (2 pages)
4 September 2007New secretary appointed (2 pages)
21 August 2007Director resigned (1 page)
21 August 2007Secretary resigned (1 page)
21 August 2007Director resigned (1 page)
21 August 2007Secretary resigned (1 page)
20 August 2007Incorporation (9 pages)
20 August 2007Incorporation (9 pages)