Company NameBlue Horizon Navigation Limited
Company StatusDissolved
Company Number06981220
CategoryPrivate Limited Company
Incorporation Date5 August 2009(12 years, 10 months ago)
Dissolution Date7 January 2020 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Maria Saveriadou
Date of BirthApril 1971 (Born 51 years ago)
NationalityCypriot
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address1 Kings Avenue
London
N21 3NA
Director NameMeridien Directors Limited (Corporation)
StatusClosed
Appointed05 August 2009(same day as company formation)
Correspondence Address1 Kings Avenue
London
N21 3NA

Location

Registered Address1 Kings Avenue
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Meridien Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 January 2020Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2019First Gazette notice for compulsory strike-off (1 page)
19 October 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 September 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
8 January 2018Director's details changed for Meridien Directors Limited on 19 October 2017 (1 page)
8 January 2018Director's details changed for Mrs Maria Saveriadou on 19 October 2017 (2 pages)
20 December 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 September 2017Confirmation statement made on 5 August 2017 with updates (4 pages)
25 September 2017Notification of Antonios Apostolopoulos as a person with significant control on 20 June 2017 (2 pages)
25 September 2017Notification of Nikolaos Apostolopoulos as a person with significant control on 20 June 2017 (2 pages)
25 September 2017Cessation of Cessation of a Person with Significant Control as a person with significant control on 25 September 2017 (1 page)
25 September 2017Confirmation statement made on 5 August 2017 with updates (4 pages)
25 September 2017Notification of Antonios Apostolopoulos as a person with significant control on 20 June 2017 (2 pages)
25 September 2017Notification of Nikolaos Apostolopoulos as a person with significant control on 20 June 2017 (2 pages)
25 September 2017Cessation of A Person with Significant Control as a person with significant control on 7 April 2016 (1 page)
22 September 2017Cessation of Meridien Directors Limited as a person with significant control on 22 September 2017 (1 page)
22 September 2017Notification of Georgios Apostolidis as a person with significant control on 20 June 2017 (2 pages)
22 September 2017Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 1 Kings Avenue London N21 3NA on 22 September 2017 (1 page)
22 September 2017Cessation of Meridien Directors Limited as a person with significant control on 20 June 2017 (1 page)
22 September 2017Notification of Georgios Apostolidis as a person with significant control on 20 June 2017 (2 pages)
22 September 2017Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 1 Kings Avenue London N21 3NA on 22 September 2017 (1 page)
15 June 2017Confirmation statement made on 5 August 2016 with updates (21 pages)
15 June 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
15 June 2017Administrative restoration application (3 pages)
15 June 2017Confirmation statement made on 5 August 2016 with updates (21 pages)
15 June 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
15 June 2017Administrative restoration application (3 pages)
24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
22 October 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 October 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
22 October 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
22 October 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 October 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
27 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
10 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
10 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
15 November 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 November 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
(4 pages)
2 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
(4 pages)
2 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
(4 pages)
8 October 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 October 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 December 2011Compulsory strike-off action has been discontinued (1 page)
7 December 2011Compulsory strike-off action has been discontinued (1 page)
6 December 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 December 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
6 December 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 December 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
14 December 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
14 December 2010Director's details changed for Meridien Directors Limited on 1 August 2010 (2 pages)
14 December 2010Compulsory strike-off action has been discontinued (1 page)
14 December 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
14 December 2010Director's details changed for Meridien Directors Limited on 1 August 2010 (2 pages)
14 December 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
14 December 2010Director's details changed for Meridien Directors Limited on 1 August 2010 (2 pages)
14 December 2010Compulsory strike-off action has been discontinued (1 page)
13 December 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 December 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
5 August 2009Incorporation (10 pages)
5 August 2009Incorporation (10 pages)