BLUE LASER LIMITED

Key Data

Status

Dissolved

Company No.

03296465

Incorporation date

26/12/1996

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1996)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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18/06/2012

Application to strike the company off the register

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17/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

25/03/2012

Secretary's details changed for San Creno Secretaries Limited on 2012-02-15

View PDF (2 pages)

25/03/2012

Appointment of Thomas Anthony Allen as a director on 2012-02-15

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25/03/2012

Appointment of Toradd Limited as a director on 2012-02-15

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22/03/2012

Registered office address changed from PO Box 1331 High Wycombe Sth on 2012-03-23

View PDF (1 pages)

22/03/2012

Termination of appointment of Christine Margaret O'shea as a director on 2012-02-15

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22/03/2012

Termination of appointment of Peter Leonard Elliott as a director on 2012-02-15

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (5 pages)

18/05/2011

Appointment of Mrs Christine Margaret O'shea as a director

View PDF (3 pages)

18/05/2011

Termination of appointment of Cyril Ferry as a director

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10/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

18/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

14/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

18/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Cyril Raymond Ferry on 2010-01-11

View PDF (2 pages)

18/01/2010

Secretary's details changed for San Creno Secretaries Limited on 2010-01-11

View PDF (2 pages)

06/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 27/12/08; full list of members

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26/01/2009

Secretary's Change of Particulars / san creno secretaries LIMITED / 24/01/2009 / HouseName/Number was: , now: orchard house; Street was: ground floor, now: hammersley lane; Area was: 31-35 pitfield street, now: tylers green; Post Town was: london, now: high wycombe; Post Code was: N1 6HB, now: HP10 8XY

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31/08/2008

Registered office changed on 01/09/2008 from third floor 15 poland street london W1F 8QE

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07/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

02/01/2008

Return made up to 27/12/07; full list of members

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24/06/2007

Registered office changed on 25/06/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

16/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

30/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

19/02/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

17/02/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/10/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

29/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

13/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

19/03/2002

Secretary's particulars changed

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

06/09/2001

Registered office changed on 07/09/01 from: suite 23 19 broad court covent garden london WC2B 5QN

View PDF (1 pages)

29/08/2001

Secretary's particulars changed

View PDF (1 pages)

07/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/01/2000

Return made up to 27/12/99; full list of members

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23/09/1999

Delivery ext'd 3 mth 31/12/98

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03/01/1999

Return made up to 27/12/98; full list of members

View PDF (8 pages)

03/01/1999

Registered office changed on 04/01/99

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28/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/07/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

02/07/1998

Registered office changed on 03/07/98

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01/07/1998

New director appointed

View PDF (3 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (3 pages)

26/12/1996

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Ferry, Cyril Raymond	Director	07/01/1997 - 31/03/2011	9
FNCS LIMITED	Nominee Director	27/12/1996 - 07/01/1997	906
TORADD LIMITED	Corporate Director	15/02/2012 - Present	4
FNCS SECRETARIES LIMITED	Nominee Secretary	27/12/1996 - 07/01/1997	994
Elliott, Peter Leonard	Director	07/01/1997 - 15/02/2012	14

Persons with Significant Control

No PSC data available.

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Description

About BLUE LASER LIMITED

BLUE LASER LIMITED is an(a) Dissolved company incorporated on 26/12/1996 with the registered office located at 2 Parrs Road, Oxton Birkenhead, Merseyside CH43 5TX. There are currently 3 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 LASER LIMITED?

BLUE LASER LIMITED is currently Dissolved. It was registered on 26/12/1996 and dissolved on 08/10/2012.

Where is BLUE LASER LIMITED located?

BLUE LASER LIMITED is registered at 2 Parrs Road, Oxton Birkenhead, Merseyside CH43 5TX.

What does BLUE LASER LIMITED do?

BLUE LASER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE LASER LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.