BLUE HERON NETWORK LIMITED

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BLUE HERON NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

03674128

Incorporation date

25/11/1998

Size

Micro Entity

Contacts

Registered address

Registered address

17 Balmoral Crescent, West Molesey, Surrey KT8 1QACopy
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Latest events (Record since 25/11/1998)
dot icon02/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2023
First Gazette notice for voluntary strike-off
dot icon05/10/2023
Application to strike the company off the register
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon02/12/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/12/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon09/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/12/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon09/09/2020
Micro company accounts made up to 2019-12-31
dot icon08/12/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon27/08/2019
Micro company accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
dot icon18/12/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon17/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon22/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon22/12/2009
Director's details changed for Linda Dolores Martin on 2009-12-22
dot icon22/12/2009
Director's details changed for Gregory John Martin on 2009-12-22
dot icon02/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/12/2008
Return made up to 25/11/08; full list of members
dot icon26/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 25/11/07; full list of members
dot icon26/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/12/2006
Return made up to 25/11/06; full list of members
dot icon28/12/2006
Director resigned
dot icon29/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/12/2005
Return made up to 25/11/05; full list of members
dot icon30/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/11/2004
Return made up to 25/11/04; full list of members
dot icon22/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon25/11/2003
Return made up to 25/11/03; full list of members
dot icon01/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/01/2003
Return made up to 25/11/02; full list of members
dot icon13/09/2002
Full accounts made up to 2001-12-31
dot icon28/11/2001
Return made up to 25/11/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-12-31
dot icon28/11/2000
Return made up to 25/11/00; full list of members
dot icon19/05/2000
Full accounts made up to 1999-12-31
dot icon19/05/2000
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon14/12/1999
Return made up to 25/11/99; full list of members
dot icon25/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.41K
-
0.00
-
-
2022
2
18.64K
-
316.00
-
-
2022
2
18.64K
-
316.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

18.64K £Ascended1.21 % *

Total Assets(GBP)

-

Turnover(GBP)

316.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gregory John Martin
Director
25/11/1998 - Present
2
Mrs Linda Dolores Martin
Director
25/11/1998 - Present
1
Holmes, Stanley
Director
25/11/1998 - 01/11/2006
-
Martin, Gregory John
Secretary
25/11/1998 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BLUE HERON NETWORK LIMITED

BLUE HERON NETWORK LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at 17 Balmoral Crescent, West Molesey, Surrey KT8 1QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE HERON NETWORK LIMITED?

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BLUE HERON NETWORK LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 02/01/2024.

Where is BLUE HERON NETWORK LIMITED located?

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BLUE HERON NETWORK LIMITED is registered at 17 Balmoral Crescent, West Molesey, Surrey KT8 1QA.

What does BLUE HERON NETWORK LIMITED do?

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BLUE HERON NETWORK LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BLUE HERON NETWORK LIMITED have?

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BLUE HERON NETWORK LIMITED had 2 employees in 2022.

What is the latest filing for BLUE HERON NETWORK LIMITED?

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The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.