Company NameBlue Turtle Consulting UK Ltd
Company StatusDissolved
Company Number08868770
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameMs Alexandra Howieson
Date of BirthNovember 1983 (Born 40 years ago)
NationalityAustralian
StatusClosed
Appointed30 January 2014(same day as company formation)
RoleArchitect
Country of ResidenceUnited States
Correspondence Address10 John Street
London
WC1N 2EB
Director NameMr Ian Motley
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2014(same day as company formation)
RoleProject Manager
Country of ResidenceUnited States
Correspondence Address10 John Street
London
WC1N 2EB
Director NameMr Joseph David Purcell
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2017(3 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 John Street
London
WC1N 2EB

Contact

Websitewww.blueturtlemc.com
Email address[email protected]
Telephone020 32891887
Telephone regionLondon

Location

Registered Address10 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Alexandra Logan Howieson
50.00%
Ordinary
1 at £1Ian Timothy Motley
50.00%
Ordinary

Financials

Year2014
Net Worth£12,323
Cash£18,142
Current Liabilities£6,892

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020First Gazette notice for voluntary strike-off (1 page)
13 July 2020Application to strike the company off the register (1 page)
30 January 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
30 January 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
7 August 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
31 January 2018Confirmation statement made on 30 January 2018 with updates (5 pages)
31 January 2018Change of details for Mr Ian Timothy Motley as a person with significant control on 2 October 2017 (2 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
5 October 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 100
(3 pages)
5 October 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 100
(3 pages)
25 September 2017Appointment of Mr Joseph David Purcell as a director on 26 July 2017 (2 pages)
25 September 2017Appointment of Mr Joseph David Purcell as a director on 26 July 2017 (2 pages)
14 February 2017Confirmation statement made on 30 January 2017 with updates (8 pages)
14 February 2017Confirmation statement made on 30 January 2017 with updates (8 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 June 2016Director's details changed for Ms Alexandra Howieson on 8 June 2016 (2 pages)
29 June 2016Director's details changed for Ms Alexandra Howieson on 8 June 2016 (2 pages)
29 June 2016Director's details changed for Mr Ian Motley on 8 June 2016 (2 pages)
29 June 2016Director's details changed for Mr Ian Motley on 8 June 2016 (2 pages)
15 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(4 pages)
15 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(4 pages)
17 December 2015Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden London EC1N 8PG to 10 John Street London WC1N 2EB on 17 December 2015 (1 page)
17 December 2015Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden London EC1N 8PG to 10 John Street London WC1N 2EB on 17 December 2015 (1 page)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 May 2015Director's details changed for Mr Ian Motley on 4 May 2015 (2 pages)
13 May 2015Director's details changed for Mr Ian Motley on 4 May 2015 (2 pages)
13 May 2015Director's details changed for Mr Ian Motley on 4 May 2015 (2 pages)
11 May 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
11 May 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
11 June 2014Registered office address changed from 1 Plantation Villa Melton Hill Woodbridge Suffolk IP12 1AX United Kingdom on 11 June 2014 (1 page)
11 June 2014Registered office address changed from 1 Plantation Villa Melton Hill Woodbridge Suffolk IP12 1AX United Kingdom on 11 June 2014 (1 page)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)