Denham
Uxbridge
Middlesex
UB9 5PG
Secretary Name | Mr John Michael Biggin |
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Status | Closed |
Appointed | 01 July 2018(4 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 25 September 2018) |
Role | Company Director |
Correspondence Address | 2nd Floor, The Foundry 17 Oval Way London SE11 5RR |
Director Name | Mr Robert Charles Morley |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG |
Secretary Name | Mrs Siobhain Elizabeth Bruneau |
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Status | Resigned |
Appointed | 18 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG |
Secretary Name | Mrs Geethawathy Thirusaba-Nathan |
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Status | Resigned |
Appointed | 18 February 2014(7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 June 2018) |
Role | Company Director |
Correspondence Address | Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG |
Website | blueskynorth.com |
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Registered Address | Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2018 | Appointment of Mr John Michael Biggin as a secretary on 1 July 2018 (2 pages) |
3 July 2018 | Application to strike the company off the register (3 pages) |
28 June 2018 | Termination of appointment of Geethawathy Thirusaba-Nathan as a secretary on 28 June 2018 (1 page) |
4 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
20 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
14 August 2015 | Annual return made up to 18 July 2015 no member list (3 pages) |
14 August 2015 | Termination of appointment of Robert Charles Morley as a director on 14 August 2015 (1 page) |
14 August 2015 | Termination of appointment of Robert Charles Morley as a director on 14 August 2015 (1 page) |
14 August 2015 | Annual return made up to 18 July 2015 no member list (3 pages) |
14 August 2015 | Appointment of Mr David Ellison Riddle as a director on 14 August 2015 (2 pages) |
14 August 2015 | Appointment of Mr David Ellison Riddle as a director on 14 August 2015 (2 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
13 August 2014 | Annual return made up to 18 July 2014 no member list (3 pages) |
13 August 2014 | Annual return made up to 18 July 2014 no member list (3 pages) |
18 February 2014 | Appointment of Mrs Geethawathy Thirusaba-Nathan as a secretary (2 pages) |
18 February 2014 | Appointment of Mrs Geethawathy Thirusaba-Nathan as a secretary (2 pages) |
18 February 2014 | Termination of appointment of Siobhain Bruneau as a secretary (1 page) |
18 February 2014 | Termination of appointment of Siobhain Bruneau as a secretary (1 page) |
18 July 2013 | Incorporation (27 pages) |
18 July 2013 | Incorporation (27 pages) |