Bluesky Wi-Fi Limited

Company Name	Bluesky Wi-Fi Limited
Company Status	Dissolved
Company Number	09625744
Category	Private Limited Company
Incorporation Date	5 June 2015(8 years, 10 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Gregory Donald Lomax
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bourne House Godstone Road Whyteleafe CR3 0BL

Secretary Name	Mr Keith Howells Howells
Status	Closed
Appointed	06 June 2016(1 year after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 2019)
Role	Company Director
Correspondence Address	Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr Paul Kenneth Hazeldene
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr Robert Myrddin James
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr Jose-Carlos Rawdon Pierce
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA

Secretary Name	Mr Colin Arthur Titshall
Nationality	British
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Secretary Name	Mr Gregory Donald Lomax
Status	Resigned
Appointed	31 July 2015(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 06 June 2016)
Role	Company Director
Correspondence Address	Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED

Director Name	Mr Christopher Colesby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr Julian Lomax
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 January 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr Roderick Hanson Lomax
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr Roderick Hanson Lomax
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA

Location

Registered Address	Bourne House Godstone Road Whyteleafe CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2019	Voluntary strike-off action has been suspended (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
29 April 2019	Application to strike the company off the register (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (5 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
27 February 2018	Registered office address changed from Heathfield Heath Rise Ripley Surry GU23 6ET England to Bourne House Godstone Road Whyteleafe CR3 0BL on 27 February 2018 (1 page)
3 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 February 2017	Registered office address changed from Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA England to Heathfield Heath Rise Ripley Surry GU23 6ET on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA England to Heathfield Heath Rise Ripley Surry GU23 6ET on 2 February 2017 (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Termination of appointment of Roderick Hanson Lomax as a director on 25 January 2017 (1 page)
1 February 2017	Termination of appointment of Roderick Hanson Lomax as a director on 25 January 2017 (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
31 January 2017	Termination of appointment of Julian Lomax as a director on 25 January 2017 (1 page)
31 January 2017	Termination of appointment of Christopher Colesby as a director on 25 January 2017 (1 page)
31 January 2017	Termination of appointment of Roderick Hanson Lomax as a director on 25 January 2017 (1 page)
31 January 2017	Termination of appointment of Christopher Colesby as a director on 25 January 2017 (1 page)
31 January 2017	Termination of appointment of Julian Lomax as a director on 25 January 2017 (1 page)
31 January 2017	Termination of appointment of Roderick Hanson Lomax as a director on 25 January 2017 (1 page)
22 June 2016	Appointment of Mr Julian Lomax as a director (2 pages)
22 June 2016	Appointment of Mr Roderick Hanson Lomax as a director on 6 June 2016 (2 pages)
22 June 2016	Appointment of Mr Julian Lomax as a director (2 pages)
22 June 2016	Appointment of Mr Roderick Hanson Lomax as a director on 6 June 2016 (2 pages)
21 June 2016	Registered office address changed from Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA England to Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Paul Kenneth Hazeldene as a director on 6 June 2016 (1 page)
21 June 2016	Termination of appointment of Gregory Donald Lomax as a secretary on 6 June 2016 (1 page)
21 June 2016	Appointment of Mr Keith Ivor Howells as a secretary (2 pages)
21 June 2016	Termination of appointment of Gregory Donald Lomax as a secretary on 6 June 2016 (1 page)
21 June 2016	Appointment of Mr Keith Ivor Howells as a secretary (2 pages)
21 June 2016	Termination of appointment of Jose-Carlos Rawdon Pierce as a director on 6 June 2016 (1 page)
21 June 2016	Termination of appointment of Robert Myrddin James as a director on 6 June 2016 (1 page)
21 June 2016	Termination of appointment of Paul Kenneth Hazeldene as a director on 6 June 2016 (1 page)
21 June 2016	Termination of appointment of Jose-Carlos Rawdon Pierce as a director on 6 June 2016 (1 page)
21 June 2016	Termination of appointment of Robert Myrddin James as a director on 6 June 2016 (1 page)
21 June 2016	Registered office address changed from Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA England to Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 21 June 2016 (1 page)
15 June 2016	Appointment of Mr Christopher Colesby as a director on 6 June 2016 (2 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Appointment of Mr Julian Lomax as a director on 6 June 2016 (2 pages)
15 June 2016	Appointment of Mr Julian Lomax as a director on 6 June 2016 (2 pages)
15 June 2016	Appointment of Mr Roderick Hanson Lomax as a director on 6 June 2016 (2 pages)
15 June 2016	Appointment of Mr Christopher Colesby as a director on 6 June 2016 (2 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Appointment of Mr Roderick Hanson Lomax as a director on 6 June 2016 (2 pages)
14 June 2016	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ England to Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA on 14 June 2016 (1 page)
14 June 2016	Appointment of Mr Keith Howells Howells as a secretary on 6 June 2016 (2 pages)
14 June 2016	Appointment of Mr Keith Howells Howells as a secretary on 6 June 2016 (2 pages)
14 June 2016	Termination of appointment of Robert Myrddin James as a director on 6 June 2016 (1 page)
14 June 2016	Termination of appointment of Jose-Carlos Rawdon Pierce as a director on 6 June 2016 (1 page)
14 June 2016	Termination of appointment of Jose-Carlos Rawdon Pierce as a director on 6 June 2016 (1 page)
14 June 2016	Termination of appointment of Paul Kenneth Hazeldene as a director on 6 June 2016 (1 page)
14 June 2016	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ England to Compuserve House Northdown Road Woldingham Caterham Surrey CR3 7AA on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Robert Myrddin James as a director on 6 June 2016 (1 page)
14 June 2016	Termination of appointment of Gregory Donald Lomax as a secretary on 6 June 2016 (1 page)
14 June 2016	Termination of appointment of Paul Kenneth Hazeldene as a director on 6 June 2016 (1 page)
14 June 2016	Termination of appointment of Gregory Donald Lomax as a secretary on 6 June 2016 (1 page)
22 October 2015	Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015 (2 pages)
22 October 2015	Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015 (2 pages)
22 October 2015	Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015 (1 page)
22 October 2015	Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015 (1 page)
31 July 2015	Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015 (1 page)
31 July 2015	Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015 (1 page)
5 June 2015	Incorporation Statement of capital on 2015-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
5 June 2015	Incorporation Statement of capital on 2015-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Bluesky Wi-Fi Limited

Business Activity

Directors

Location

Accounts

Filing History

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