Cam
Gloucestershire
GL11 5NL
Wales
Director Name | Mrs Gwenda Irene Cornell |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 50 Great Russell Street London WC1B 3BA |
Director Name | Mr Ivan James Cornell |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2013(same day as company formation) |
Role | Systems Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Maidenstone Hill Greenwich SE10 8SY |
Director Name | Mr James Dragos Cornell |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2013(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 50 Great Russell Street London WC1B 3BA |
Website | blueplanetodyssey.com |
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Telephone | 01453 543872 |
Telephone region | Dursley |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £0.01 | Cornell Sailing LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,783 |
Cash | £208,124 |
Current Liabilities | £243,744 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2021 | Termination of appointment of Gwenda Irene Cornell as a director on 23 March 2021 (1 page) |
30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2021 | Termination of appointment of Ivan James Cornell as a director on 6 February 2021 (1 page) |
23 March 2021 | Termination of appointment of James Dragos Cornell as a director on 6 February 2021 (1 page) |
23 March 2021 | Termination of appointment of Doina Claire Cornell as a director on 6 February 2021 (1 page) |
23 March 2021 | Application to strike the company off the register (1 page) |
12 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
1 September 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 1 September 2020 (1 page) |
1 September 2020 | Change of details for Cornell Sailing Limited as a person with significant control on 1 September 2020 (2 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
13 February 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
3 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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4 January 2016 | Director's details changed for Doina Claire Cornell on 4 January 2016 (2 pages) |
4 January 2016 | Director's details changed for Doina Claire Cornell on 4 January 2016 (2 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
3 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page) |
9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 May 2013 | Company name changed blue planet odyssey LIMITED\certificate issued on 09/05/13
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9 May 2013 | Company name changed blue planet odyssey LIMITED\certificate issued on 09/05/13
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23 January 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
23 January 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
9 January 2013 | Incorporation
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9 January 2013 | Incorporation
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