Company NameBlue Ocean Travel Limited
Company StatusDissolved
Company Number07397624
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 6 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Director

Director NameMr John Lionel Slade
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB

Location

Registered Address6th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1John Lionel Slade
100.00%
Ordinary

Financials

Year2014
Net Worth-£89,687
Current Liabilities£89,787

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
14 November 2014Application to strike the company off the register (3 pages)
14 November 2014Application to strike the company off the register (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014Director's details changed for Mr John Lionel Slade on 23 May 2014 (2 pages)
27 May 2014Director's details changed for Mr John Lionel Slade on 23 May 2014 (2 pages)
9 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 9 April 2014 (1 page)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(3 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(3 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(3 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
16 January 2012Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
16 January 2012Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
13 January 2012Director's details changed for Mr John Lionel Slade on 4 October 2011 (2 pages)
13 January 2012Director's details changed for Mr John Lionel Slade on 4 October 2011 (2 pages)
13 January 2012Director's details changed for Mr John Lionel Slade on 4 October 2011 (2 pages)
13 September 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
13 September 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)