| Company Name | Blue Aviation Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08287749 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Jakob Nymann Nielsen |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jakob Nymann Nielsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,067 |
| Net Worth | -£2,611 |
| Cash | £2 |
| Current Liabilities | £10,308 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 22 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 2 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 2 April 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 9 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 14 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 5 December 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 December 2012 (2 pages) |
| 5 December 2012 | Appointment of Jakob Nymann Nielsen as a director (4 pages) |
| 5 December 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 December 2012 (2 pages) |
| 27 November 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 27 November 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 9 November 2012 | Incorporation (34 pages) |