| Company Name | Blueocean Partners Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07288032 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | BLC Better Life Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Geneve Polyte |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | Lot 5 Western Main Road Chaguarramas 0000 |
| Secretary Name | Premier Overseas Services Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2011(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 November 2018) |
| Correspondence Address | 58-60 Kensington Church Street London W8 4DB |
| Secretary Name | Waystar Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Correspondence Address | 29-31 Margaret Street London W1W 8SA |
Location
| Registered Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Geneve Polyte 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Geneve Polyte as a person with significant control on 1 July 2016 (2 pages) |
| 4 July 2017 | Notification of Geneve Polyte as a person with significant control on 1 July 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 29 April 2015 | Company name changed blc better life consulting LIMITED\certificate issued on 29/04/15
|
| 29 April 2015 | Company name changed blc better life consulting LIMITED\certificate issued on 29/04/15
|
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Appointment of Premier Overseas Services Ltd. as a secretary (2 pages) |
| 17 February 2012 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Termination of appointment of Waystar Services Limited as a secretary (1 page) |
| 17 February 2012 | Appointment of Premier Overseas Services Ltd. as a secretary (2 pages) |
| 17 February 2012 | Termination of appointment of Waystar Services Limited as a secretary (1 page) |
| 17 February 2012 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Registered office address changed from Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH United Kingdom on 6 January 2012 (2 pages) |
| 6 January 2012 | Registered office address changed from Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH United Kingdom on 6 January 2012 (2 pages) |
| 6 January 2012 | Registered office address changed from Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH United Kingdom on 6 January 2012 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 September 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 15 September 2011 (1 page) |
| 17 June 2010 | Incorporation
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| 17 June 2010 | Incorporation
|