| Company Name | Blue Sail 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475244 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Dissolution Date | 6 November 2015 (8 years, 5 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
| Director Name | Mrs Linda Mary Rouse |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Units Scf1&2, South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ |
| Director Name | Mr Michael Peter Rouse |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Units Scf1&2, South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ |
| Secretary Name | CDJ Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
| Secretary Name | CDJ Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Linda Mary Rouse 50.00% Ordinary |
|---|---|
| 100 at £1 | Michael Peter Rouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,369,777 |
| Cash | £1,597,988 |
| Current Liabilities | £209,901 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 6 August 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 17 December 2014 | Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ to 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 17 December 2014 (2 pages) |
| 17 December 2014 | Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ to 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 17 December 2014 (2 pages) |
| 15 December 2014 | Resolutions
|
| 15 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2014 | Declaration of solvency (3 pages) |
| 15 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2014 | Declaration of solvency (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Statement of capital following an allotment of shares on 9 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 9 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 9 March 2011
|
| 27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Mr Michael Peter Rouse on 9 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Michael Peter Rouse on 9 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Linda Mary Rouse on 9 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Michael Peter Rouse on 9 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Linda Mary Rouse on 9 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Linda Mary Rouse on 9 January 2010 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 9 March 2009 | Secretary's change of particulars / cdj secretary LTD / 09/03/2009 (1 page) |
| 9 March 2009 | Secretary's change of particulars / cdj secretary LTD / 09/03/2009 (1 page) |
| 29 January 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 29 January 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from cottrell house 53/63 wembley hill road wembley middx HA9 8DL (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from cottrell house 53/63 wembley hill road wembley middx HA9 8DL (1 page) |
| 27 February 2008 | Director appointed linda mary rouse (2 pages) |
| 27 February 2008 | Director appointed linda mary rouse (2 pages) |
| 27 February 2008 | Director appointed michael peter rouse (2 pages) |
| 27 February 2008 | Secretary appointed cdj secretary LTD (2 pages) |
| 27 February 2008 | Secretary appointed cdj secretary LTD (2 pages) |
| 27 February 2008 | Ad 17/01/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 27 February 2008 | Director appointed michael peter rouse (2 pages) |
| 27 February 2008 | Ad 17/01/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Incorporation (13 pages) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Incorporation (13 pages) |