Blue Vision Advisory Ltd

Company Name	Blue Vision Advisory Ltd
Company Status	Dissolved
Company Number	06921122
Category	Private Limited Company
Incorporation Date	2 June 2009(14 years, 10 months ago)
Dissolution Date	19 March 2024 (1 month ago)
Previous Name	Mintframe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marco Bertini
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	06 January 2017(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 March 2024)
Role	Banker
Country of Residence	Monaco
Correspondence Address	170 Piccadilly London W1J 9EJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Claudio Maino
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2009(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 20 December 2011)
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	6 Cavaye House Cavaye Place London SW10 9PT

Director Name	Mr Marcello Comoli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2010(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 January 2017)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	21 Blore House Kings Road 552 London SW10 0AD

Director Name	B&A Partners Ltd (Corporation)
Status	Resigned
Appointed	29 October 2009(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 01 October 2010)
Correspondence Address	32 St James's Street London SW1A 1HD

Secretary Name	B&A Partners Ltd (Corporation)
Status	Resigned
Appointed	29 October 2009(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 01 October 2010)
Correspondence Address	32 St James's Street London SW1A 1HD

Director Name	T&W Directors Ltd (Corporation)
Status	Resigned
Appointed	01 October 2010(1 year, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 January 2022)
Correspondence Address	38 Craven Street London WC2N 5NG

Secretary Name	B&A Directors Ltd (Corporation)
Status	Resigned
Appointed	01 October 2010(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2012)
Correspondence Address	38 Craven Street London WC2N 5NG

Secretary Name	T&W Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 May 2012(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2022)
Correspondence Address	38 Craven Street London WC2N 5NG

Location

Registered Address	170 Piccadilly London W1J 9EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Marco Bertini 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,757
Cash	£58,747
Current Liabilities	£142,524

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

29 January 2013	Delivered on: 12 February 2013 Persons entitled: Fgs Capital LLP Classification: Debenture Secured details: Â£51,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 December 2011	Delivered on: 3 January 2012 Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit balance. See image for full details. Outstanding

29 January 2013

Delivered on: 12 February 2013
Persons entitled: Fgs Capital LLP

Classification: Debenture
Secured details: Â£51,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

22 December 2011

Delivered on: 3 January 2012
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account and the deposit balance. See image for full details.
Outstanding

Filing History

2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 January 2017	Appointment of Mr Marco Bertini as a director on 6 January 2017 (2 pages)
13 January 2017	Appointment of Mr Marco Bertini as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of Marcello Comoli as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Marcello Comoli as a director on 6 January 2017 (1 page)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
9 May 2014	Secretary's details changed (1 page)
9 May 2014	Secretary's details changed (1 page)
9 May 2014	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014 (1 page)
9 May 2014	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014 (1 page)
8 May 2014	Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page)
8 May 2014	Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 July 2013	Termination of appointment of B&a Partners Ltd as a director (1 page)
25 July 2013	Termination of appointment of B&a Partners Ltd as a director (1 page)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Appointment of B&a Secretaries Ltd as a secretary (2 pages)
21 May 2012	Termination of appointment of B&a Directors Ltd as a secretary (1 page)
21 May 2012	Appointment of B&a Secretaries Ltd as a secretary (2 pages)
21 May 2012	Termination of appointment of B&a Directors Ltd as a secretary (1 page)
23 April 2012	Secretary's details changed for B&a Directors Ltd on 10 October 2010 (2 pages)
23 April 2012	Secretary's details changed for B&a Directors Ltd on 10 October 2010 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 December 2011	Termination of appointment of Claudio Maino as a director (1 page)
20 December 2011	Termination of appointment of Claudio Maino as a director (1 page)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 December 2010	Appointment of B&a Directors Ltd as a secretary (3 pages)
9 December 2010	Appointment of B&a Directord Ltd as a director (3 pages)
9 December 2010	Appointment of B&a Directors Ltd as a secretary (3 pages)
9 December 2010	Appointment of B&a Directord Ltd as a director (3 pages)
18 November 2010	Termination of appointment of a director (1 page)
18 November 2010	Termination of appointment of a director (1 page)
18 November 2010	Termination of appointment of B&a Partners Ltd as a secretary (1 page)
18 November 2010	Termination of appointment of B&a Partners Ltd as a secretary (1 page)
19 October 2010	Appointment of Mr Marcello Comoli as a director (2 pages)
19 October 2010	Appointment of Mr Marcello Comoli as a director (2 pages)
7 October 2010	Registered office address changed from 32 St Jamess Street London SW1A 1HD United Kingdom on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 32 St Jamess Street London SW1A 1HD United Kingdom on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 32 St Jamess Street London SW1A 1HD United Kingdom on 7 October 2010 (1 page)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 December 2009	Statement of company's objects (2 pages)
23 December 2009	Statement of company's objects (2 pages)
18 December 2009	Company name changed mintframe LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
18 December 2009	Appointment of Mr Claudio Maino as a director (2 pages)
18 December 2009	Termination of appointment of Andrew Davis as a director (1 page)
18 December 2009	Appointment of Mr Claudio Maino as a director (2 pages)
18 December 2009	Change of name notice (2 pages)
18 December 2009	Registered office address changed from 32 St. James's Street London SW1A 1HD on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 32 St. James's Street London SW1A 1HD on 18 December 2009 (1 page)
18 December 2009	Company name changed mintframe LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
18 December 2009	Change of name notice (2 pages)
18 December 2009	Termination of appointment of Andrew Davis as a director (1 page)
17 November 2009	Appointment of B&a Partners Ltd as a director (2 pages)
17 November 2009	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 November 2009 (2 pages)
17 November 2009	Appointment of B&a Partners Ltd as a secretary (2 pages)
17 November 2009	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 November 2009 (2 pages)
17 November 2009	Appointment of B&a Partners Ltd as a secretary (2 pages)
17 November 2009	Appointment of B&a Partners Ltd as a director (2 pages)
2 June 2009	Incorporation (17 pages)
2 June 2009	Incorporation (17 pages)