Company NameBlue Travel Solutions Limited
Company StatusDissolved
Company Number07497848
CategoryPrivate Limited Company
Incorporation Date19 January 2011(13 years, 2 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameCarlos Carvajal
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiltern Street
London
W1U 4JT

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 100 other UK companies use this postal address

Shareholders

100 at £1Carlos Carvajal
100.00%
Ordinary

Financials

Year2014
Net Worth-£98,285
Cash£1,396
Current Liabilities£109,650

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
30 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page)
4 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
4 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
22 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
21 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 February 2012Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
20 February 2012Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
14 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)