Company NameDeep Blue Air Limited
Company StatusDissolved
Company Number08117160
CategoryPrivate Limited Company
Incorporation Date25 June 2012(10 years ago)
Dissolution Date8 November 2016 (5 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMoira Catrin Edwards
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2012(1 week, 1 day after company formation)
Appointment Duration4 years, 4 months (closed 08 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr David Derek Wood
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2012(1 week, 1 day after company formation)
Appointment Duration4 years, 4 months (closed 08 November 2016)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Simon John Peskett
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameAthenaeum Directors Limited (Corporation)
StatusResigned
Appointed25 June 2012(same day as company formation)
Correspondence Address25 Moorgate
London
EC2R 6AY

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75 at £1David Derek Wood
75.00%
Ordinary
25 at £1Moira Catrin Edwards
25.00%
Ordinary

Financials

Year2014
Net Worth-£90,819
Cash£33,126
Current Liabilities£72,238

Accounts

Latest Accounts30 June 2015 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
12 August 2016Application to strike the company off the register (3 pages)
12 August 2016Application to strike the company off the register (3 pages)
28 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
28 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 August 2015Director's details changed for David Derek Wood on 10 August 2015 (2 pages)
11 August 2015Director's details changed for David Derek Wood on 10 August 2015 (2 pages)
8 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
8 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
12 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
3 July 2012Termination of appointment of Simon Peskett as a director (1 page)
3 July 2012Termination of appointment of Athenaeum Directors Limited as a director (1 page)
3 July 2012Appointment of Moira Catrin Edwards as a director (2 pages)
3 July 2012Appointment of David Derek Wood as a director (2 pages)
3 July 2012Termination of appointment of Simon Peskett as a director (1 page)
3 July 2012Termination of appointment of Athenaeum Directors Limited as a director (1 page)
3 July 2012Appointment of Moira Catrin Edwards as a director (2 pages)
3 July 2012Appointment of David Derek Wood as a director (2 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)