Company NameBlue Atlantic Capital Ltd
Company StatusDissolved
Company Number06946203
CategoryPrivate Limited Company
Incorporation Date27 June 2009(14 years, 9 months ago)
Dissolution Date14 October 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director NamePauline Jill Doyle
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2009(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Cherry Trees
Hartley
Longfield
Kent
DA3 8DS
Director NameCharlotte Marceau
Date of BirthOctober 1976 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed27 June 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address268a Boundary Road
London
N22 6AJ
Director NameJohn Alfred Doyle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2010(7 months, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 14 October 2014)
RoleBroker
Country of ResidenceEngland
Correspondence Address9 Cherry Trees
Hartley
Longfield
Kent
DA3 8DS

Location

Registered AddressCurzon House
64 Clifton Street
London
EC2A 4HB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

60 at £1Assad Bouayoun
60.00%
Ordinary
40 at £1John Doyle
40.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014Application to strike the company off the register (3 pages)
29 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
29 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 September 2012Director's details changed for Pauline Jill Doyle on 27 June 2012 (2 pages)
24 September 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
24 September 2012Director's details changed for John Alfred Doyle on 27 June 2012 (2 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 September 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 July 2010Director's details changed for Charlotte Marceau on 27 June 2010 (2 pages)
29 July 2010Director's details changed for Pauline Jill Doyle on 27 June 2010 (2 pages)
29 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
17 February 2010Appointment of John Alfred Doyle as a director (3 pages)
27 June 2009Incorporation (13 pages)