BLUE FISH BUSINESS PROMOTIONS LIMITED

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BLUE FISH BUSINESS PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04613646

Incorporation date

09/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 09/12/2002)
dot icon01/11/2016
Final Gazette dissolved following liquidation
dot icon01/08/2016
Return of final meeting in a creditors' voluntary winding up
dot icon06/06/2016
Liquidators' statement of receipts and payments to 2016-03-19
dot icon27/05/2015
Liquidators' statement of receipts and payments to 2015-03-19
dot icon26/05/2014
Liquidators' statement of receipts and payments to 2014-03-19
dot icon30/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/04/2013
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England on 2013-04-04
dot icon02/04/2013
Statement of affairs with form 4.19
dot icon02/04/2013
Appointment of a voluntary liquidator
dot icon02/04/2013
Resolutions
dot icon06/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon05/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
dot icon05/01/2012
Director's details changed for Marc Russell Penn on 2011-10-01
dot icon05/01/2012
Secretary's details changed for Michelle Penn on 2011-10-01
dot icon12/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon25/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon15/03/2010
Registered office address changed from C/O Winter Rule Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG on 2010-03-16
dot icon14/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon14/12/2009
Director's details changed for Marc Russell Penn on 2009-11-01
dot icon14/12/2009
Secretary's details changed for Michelle Penn on 2009-11-01
dot icon02/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon09/12/2008
Return made up to 02/12/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-02-28
dot icon11/05/2008
Total exemption small company accounts made up to 2008-02-29
dot icon16/12/2007
Return made up to 02/12/07; full list of members
dot icon16/12/2007
Secretary's particulars changed
dot icon16/12/2007
Director's particulars changed
dot icon01/01/2007
Return made up to 02/12/06; full list of members
dot icon01/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon26/09/2006
New secretary appointed
dot icon26/09/2006
Secretary resigned
dot icon26/09/2006
Director resigned
dot icon14/12/2005
Return made up to 02/12/05; full list of members
dot icon14/12/2005
Director's particulars changed
dot icon14/09/2005
Total exemption small company accounts made up to 2005-02-28
dot icon13/12/2004
Return made up to 02/12/04; full list of members
dot icon21/11/2004
Registered office changed on 22/11/04 from: 64 retallick meadows st. Austell cornwall PL25 3BY
dot icon01/11/2004
Total exemption small company accounts made up to 2004-02-29
dot icon03/06/2004
Accounting reference date extended from 31/12/03 to 29/02/04
dot icon02/04/2004
Particulars of mortgage/charge
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon17/12/2003
Return made up to 02/12/03; full list of members
dot icon18/09/2003
Particulars of mortgage/charge
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon07/08/2003
New director appointed
dot icon07/08/2003
New director appointed
dot icon11/04/2003
Particulars of mortgage/charge
dot icon15/12/2002
New director appointed
dot icon15/12/2002
New secretary appointed;new director appointed
dot icon09/12/2002
Secretary resigned
dot icon09/12/2002
Director resigned
dot icon09/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2012
dot iconLast change occurred
28/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2012
dot iconNext account date
28/02/2013
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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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE FISH BUSINESS PROMOTIONS LIMITED

BLUE FISH BUSINESS PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 2 active directors 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 FISH BUSINESS PROMOTIONS LIMITED?

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BLUE FISH BUSINESS PROMOTIONS LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 01/11/2016.

Where is BLUE FISH BUSINESS PROMOTIONS LIMITED located?

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BLUE FISH BUSINESS PROMOTIONS LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does BLUE FISH BUSINESS PROMOTIONS LIMITED do?

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BLUE FISH BUSINESS PROMOTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE FISH BUSINESS PROMOTIONS LIMITED?

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The latest filing was on 01/11/2016: Final Gazette dissolved following liquidation.