Blue Mar Limited

Company Name	Blue Mar Limited
Directors	Rajesh Rameshchandra Shah and Vimal Navin Shah
Company Status	Active
Company Number	08195344
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Rajesh Rameshchandra Shah
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(10 months, 1 week after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Kingshill Avenue Harrow Middlesex HA3 8LB

Director Name	Mr Vimal Navin Shah
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	02 July 2013(10 months, 1 week after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mrs Rebecca Cabo
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Mexican
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Oakley House 103 Sloane Street London SW1X 9PP

Director Name	Mr Peter Riemenschneider
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hyde Vale London SE10 8QQ

Director Name	Mr Iqbal Suleman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Correspondence Address	62 Priory Road Noak Hill Harold Hill Essex RM3 9AP

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Peter Riemenschneider 8.00% Ordinary
80 at £1	Rajeshkumar Shah 8.00% Ordinary
80 at £1	Vimal Navin Shah 8.00% Ordinary
760 at £1	Longview Investments LTD 76.00% Ordinary

Financials

Year	2014
Net Worth	-£345,613
Cash	£24,590
Current Liabilities	£679,875

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

30 May 2023	Delivered on: 5 June 2023 Persons entitled: Revhau Holdings Limited Classification: A registered charge Outstanding
20 May 2021	Delivered on: 26 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 December 2013	Delivered on: 27 December 2013 Persons entitled: Vahnea Investments LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
22 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
13 September 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 June 2018	Termination of appointment of Iqbal Suleman as a director on 1 April 2018 (1 page)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
17 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (5 pages)
20 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 March 2015	Termination of appointment of Peter Riemenschneider as a director on 12 March 2015 (1 page)
26 March 2015	Appointment of Mr Iqbal Suleman as a director on 12 March 2015 (2 pages)
26 March 2015	Appointment of Mr Iqbal Suleman as a director on 12 March 2015 (2 pages)
26 March 2015	Termination of appointment of Peter Riemenschneider as a director on 12 March 2015 (1 page)
10 October 2014	Director's details changed for Mr Vimal Navin Shah on 7 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Vimal Navin Shah on 7 October 2014 (2 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (5 pages)
10 October 2014	Director's details changed for Mr Vimal Navin Shah on 7 October 2014 (2 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (5 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 December 2013	Registration of charge 081953440001 (49 pages)
27 December 2013	Registration of charge 081953440001 (49 pages)
13 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (5 pages)
13 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
2 July 2013	Appointment of Mr Vimal Navin Shah as a director (2 pages)
2 July 2013	Appointment of Mr Vimal Navin Shah as a director (2 pages)
2 July 2013	Appointment of Mr Rajesh Rameshchandra Shah as a director (2 pages)
2 July 2013	Appointment of Mr Rajesh Rameshchandra Shah as a director (2 pages)
19 June 2013	Registered office address changed from 35 Oakley House 103 Sloane Street London SW1X 9PP England on 19 June 2013 (1 page)
19 June 2013	Termination of appointment of Rebecca Cabo as a director (1 page)
19 June 2013	Termination of appointment of Westour Services Limited as a secretary (1 page)
19 June 2013	Registered office address changed from 35 Oakley House 103 Sloane Street London SW1X 9PP England on 19 June 2013 (1 page)
19 June 2013	Termination of appointment of Westour Services Limited as a secretary (1 page)
19 June 2013	Termination of appointment of Rebecca Cabo as a director (1 page)
29 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Blue Mar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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