| Company Name | Bluenine Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08522425 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mrs Claire Smillie |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound Cottage 320 Guildford Road Bisley Surrey GU24 9AD |
| Director Name | Mr Eric Smillie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound Cottage 320 Guildford Road Bisley Surrey GU24 9AD |
| Director Name | Mr Max Smillie |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound Cottage 320 Guildford Road Bisley Surrey GU24 9AD |
Contact
| Website | blueninemarine.co.uk |
|---|
Location
| Registered Address | 19 Station Road Addlestone Surrey KT15 2AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 33 at £1 | Claire Smillie 33.33% Ordinary |
|---|---|
| 33 at £1 | Eric Smillie 33.33% Ordinary |
| 33 at £1 | Max Smillie 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 19 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 8 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 9 May 2013 | Incorporation (45 pages) |
| 9 May 2013 | Incorporation (45 pages) |