BLUE CREST LIMITED

Key Data

Status

Dissolved

Company No.

01681008

Incorporation date

23/11/1982

Size

Total Exemption Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1982)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2013

Application to strike the company off the register

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

09/05/2012

Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 2012-05-10

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

18/01/2012

Termination of appointment of Josette Zosso as a director on 2012-01-06

View PDF (1 pages)

07/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/06/2011

Termination of appointment of Louis Mudry as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Josette Zosso as a secretary

View PDF (1 pages)

07/06/2011

Appointment of Mr. Alejandro Lugo Uribe as a director

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

10/01/2011

Sub-division of shares on 2010-09-15

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for Louis Marc Mudry on 2009-10-01

View PDF (2 pages)

07/03/2010

Director's details changed for Josette Zosso on 2009-10-01

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/03/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

04/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/02/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

02/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

02/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

10/03/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/03/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

12/02/2002

Director's particulars changed

View PDF (0 pages)

30/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/06/2000

Registered office changed on 21/06/00 from: 625 salisbury house london wall london EC2M 5QN

View PDF (1 pages)

07/06/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/03/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

09/03/1999

Director's particulars changed

View PDF (0 pages)

16/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

21/10/1997

Registered office changed on 22/10/97 from: 82/84 fenchurch street london EC3M 4BY

View PDF (1 pages)

13/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

22/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

03/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

03/03/1995

Return made up to 14/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

20/12/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

03/11/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

06/04/1994

Return made up to 14/01/94; no change of members

View PDF (4 pages)

23/12/1993

Registered office changed on 23/12/93 from:\ international house 26 creechurch lane london EC3A 5AS

View PDF (1 pages)

23/12/1993

Accounts for a small company made up to 1992-12-31

View PDF (9 pages)

28/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

14/05/1993

Return made up to 14/01/93; full list of members

View PDF (5 pages)

11/11/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

19/02/1992

Return made up to 14/01/92; no change of members

View PDF (4 pages)

03/02/1992

Full accounts made up to 1990-12-31

View PDF (7 pages)

23/05/1991

Return made up to 14/01/91; no change of members

View PDF (4 pages)

09/05/1991

Full accounts made up to 1989-12-31

View PDF (7 pages)

11/06/1990

Full accounts made up to 1988-12-31

View PDF (8 pages)

21/05/1990

Auditor's resignation

View PDF (1 pages)

07/02/1990

Return made up to 14/01/90; full list of members

View PDF (4 pages)

22/12/1989

Auditor's resignation

View PDF (1 pages)

13/02/1989

Return made up to 14/01/89; no change of members

View PDF (4 pages)

19/07/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

24/02/1988

Return made up to 14/01/88; full list of members

View PDF (4 pages)

11/09/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

26/01/1987

Return made up to 14/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (81 pages)

16/07/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

10/02/1983

Certificate of change of name

View PDF (2 pages)

23/11/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zosso, Josette	Secretary	28/01/1998 - 31/05/2011	-
Uribe, Alejandro Lugo, Mr.	Director	31/05/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLUE CREST LIMITED

BLUE CREST LIMITED is an(a) Dissolved company incorporated on 23/11/1982 with the registered office located at 5-7 Yeomans Row, London SW3 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CREST LIMITED?

BLUE CREST LIMITED is currently Dissolved. It was registered on 23/11/1982 and dissolved on 31/03/2014.

Where is BLUE CREST LIMITED located?

BLUE CREST LIMITED is registered at 5-7 Yeomans Row, London SW3 2AL.

What does BLUE CREST LIMITED do?

BLUE CREST LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for BLUE CREST LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.