| Company Name | Blue Tern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08823013 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Samuel Lawson Shaw McGregor |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road Golders Green London NW11 7PE |
| Director Name | Mrs Julie Anne McGregor |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 923 Finchley Road Golders Green London NW11 7PE |
Location
| Registered Address | 923 Finchley Road Golders Green London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julie Ann Middleton 50.00% Ordinary |
|---|---|
| 50 at £1 | Samuel Lawson Shaw Mcgregor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,416 |
| Cash | £53,179 |
| Current Liabilities | £40,960 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 May 2015 | Appointment of Mr Samuel Lawson Shaw Mcgregor as a director on 12 May 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Julie Anne Mcgregor as a director on 12 May 2015 (1 page) |
| 22 May 2015 | Appointment of Mr Samuel Lawson Shaw Mcgregor as a director on 12 May 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Julie Anne Mcgregor as a director on 12 May 2015 (1 page) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 January 2014 | Director's details changed for Ms Julie Anne Middleton on 20 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Ms Julie Anne Middleton on 20 December 2013 (2 pages) |
| 20 December 2013 | Incorporation (36 pages) |
| 20 December 2013 | Incorporation (36 pages) |