| Company Name | Blue Export Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07799966 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2011(12 years, 6 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Lord |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | International Business Development |
| Country of Residence | Spain |
| Correspondence Address | 1 Vicarage Lane London E15 4HF |
| Director Name | Mr Mark Francis Morgan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2015(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1 Vicarage Lane London E15 4HF |
Location
| Registered Address | 1 Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Lord 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Francis Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,736 |
| Cash | £15,661 |
| Current Liabilities | £9,458 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
| 22 March 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 February 2015 | Director's details changed for Mr David Lord on 29 January 2015 (2 pages) |
| 4 February 2015 | Registered office address changed from 136 Telegraph Place London E14 9XD to 1 Vicarage Lane London E15 4HF on 4 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mr Mark Francis Morgan as a director on 26 January 2015 (2 pages) |
| 4 February 2015 | Registered office address changed from 136 Telegraph Place London E14 9XD to 1 Vicarage Lane London E15 4HF on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 136 Telegraph Place London E14 9XD to 1 Vicarage Lane London E15 4HF on 4 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mr Mark Francis Morgan as a director on 26 January 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr David Lord on 29 January 2015 (2 pages) |
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Incorporation
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| 6 October 2011 | Incorporation
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