| Company Name | Blue Concept UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06746592 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 5 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Heather Kristy Lycett |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Contact
| Website | blueconcept.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33972888 |
| Telephone region | London |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Heather Kristy Lycett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,299 |
| Cash | £131,473 |
| Current Liabilities | £21,417 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2018 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 19 April 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 52 Ravensfield Gardens Epsom KT19 0SR on 19 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 52 Ravensfield Gardens Epsom KT19 0SR on 19 April 2017 (2 pages) |
| 7 April 2017 | Statement of affairs with form 4.19 (5 pages) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Statement of affairs with form 4.19 (5 pages) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2017 | Register inspection address has been changed from Blue Concept 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB (1 page) |
| 19 January 2017 | Register inspection address has been changed from Blue Concept 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB (1 page) |
| 18 January 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 18 January 2017 | Register(s) moved to registered office address 20-22 Wenlock Road London N1 7GU (1 page) |
| 18 January 2017 | Register(s) moved to registered office address 20-22 Wenlock Road London N1 7GU (1 page) |
| 18 January 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 September 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 September 2016 (1 page) |
| 14 September 2016 | Director's details changed for Miss Heather Kristy Lycett on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Miss Heather Kristy Lycett on 14 September 2016 (2 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) |
| 14 December 2015 | Register inspection address has been changed from 1 Manor Close Worcester Park Surrey KT4 7PJ United Kingdom to Blue Concept 2nd Floor 145-157 st John Street London EC1V 4PY (1 page) |
| 14 December 2015 | Register inspection address has been changed from 1 Manor Close Worcester Park Surrey KT4 7PJ United Kingdom to Blue Concept 2nd Floor 145-157 st John Street London EC1V 4PY (1 page) |
| 11 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Miss Heather Kristy Lycett on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Miss Heather Kristy Lycett on 3 December 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Miss Heather Kristy Lycett on 3 December 2009 (2 pages) |
| 28 November 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (2 pages) |
| 28 November 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (2 pages) |
| 5 November 2009 | Director's details changed for Miss Heather Kristy Lycett on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Miss Heather Kristy Lycett on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Miss Heather Kristy Lycett on 5 November 2009 (2 pages) |
| 11 November 2008 | Incorporation (15 pages) |
| 11 November 2008 | Incorporation (15 pages) |