BLUE MAX ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

06768474

Incorporation date

09/12/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2008)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2023

Application to strike the company off the register

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

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19/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

30/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/10/2021

Termination of appointment of Francois Desneux as a director on 2021-10-11

View PDF (1 pages)

26/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

02/11/2020

Registered office address changed from Fb 18 College Road College Road Clifton Bristol BS8 3HZ England to 66B Gloucester Road North Filton Bristol BS34 7PH on 2020-11-02

View PDF (1 pages)

02/06/2020

Appointment of Mr Francois Desneux as a director on 2020-05-31

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

16/12/2018

Registered office address changed from 6 Westbury Court , Chock Lane Chock Lane Westbury on Trym Bristol BS9 3HA England to Fb 18 College Road College Road Clifton Bristol BS8 3HZ on 2018-12-16

View PDF (1 pages)

14/11/2018

Termination of appointment of Benjamin Charran as a director on 2018-11-13

View PDF (1 pages)

14/11/2018

Termination of appointment of Philip John Edwards as a director on 2018-11-13

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

28/08/2018

Termination of appointment of Temul Sahadeo as a director on 2018-08-27

View PDF (1 pages)

24/03/2018

Termination of appointment of Gino Michael Porco as a director on 2018-03-23

View PDF (1 pages)

08/01/2018

Appointment of Mr Gino Michael Porco as a director on 2018-01-08

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

17/10/2017

Appointment of Mr Benjamin Charran as a director on 2017-10-10

View PDF (2 pages)

16/10/2017

Appointment of Mr Temul Sahadeo as a director on 2017-10-09

View PDF (2 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

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21/08/2017

Appointment of Mr Philip John Edwards as a director on 2017-08-08

View PDF (2 pages)

28/06/2017

Registered office address changed from Clifton Mansions Flat 4 12 Upper Belgrave Road Bristol BS8 2XJ England to 6 Westbury Court , Chock Lane Chock Lane Westbury on Trym Bristol BS9 3HA on 2017-06-28

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

16/12/2016

Registered office address changed from 4B Sandygate Road Marlow Buckinghamshire SL7 3AZ to Clifton Mansions Flat 4 12 Upper Belgrave Road Bristol BS8 2XJ on 2016-12-16

View PDF (1 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/09/2014

Registered office address changed from 4B Sandygate Road 4B Sandygate Road Marlow Buckinghamshire SL7 3AZ England to 4B Sandygate Road Marlow Buckinghamshire SL7 3AZ on 2014-09-02

View PDF (1 pages)

02/09/2014

Registered office address changed from 17 Prince Andrew Close Maidenhead Berkshire SL6 8QH to 4B Sandygate Road Marlow Buckinghamshire SL7 3AZ on 2014-09-02

View PDF (1 pages)

04/02/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

14/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

19/03/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

19/03/2013

Director's details changed for James Tennyson on 2013-03-01

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19/03/2013

Registered office address changed from 20 Prince Andrew Close Maidenhead Berkshire SL6 8QH United Kingdom on 2013-03-19

View PDF (1 pages)

08/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

06/01/2011

Registered office address changed from Gfro 2 Southfield Road Westbury on Trym England BS9 3BH United Kingdom on 2011-01-06

View PDF (1 pages)

17/12/2010

Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 2010-12-17

View PDF (1 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

08/09/2010

Termination of appointment of James Melrose as a director

View PDF (1 pages)

10/03/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for James Melrose on 2009-10-03

View PDF (2 pages)

10/03/2010

Director's details changed for James Tennyson on 2009-10-03

View PDF (2 pages)

14/12/2009

Registered office address changed from Expired Contracts the Bristol Office, 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 2009-12-14

View PDF (1 pages)

14/12/2009

Termination of appointment of Duport Secretary Ltd as a secretary

View PDF (1 pages)

11/12/2009

Appointment of Duport Secretary Ltd as a secretary

View PDF (2 pages)

10/12/2009

Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 2009-12-10

View PDF (1 pages)

09/12/2008

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Desneux, Francois	Director	30/05/2020 - 10/10/2021	7
Tennyson, James	Director	08/12/2008 - Present	-
DUPORT SECRETARY LIMITED	Corporate Secretary	09/12/2009 - 13/12/2009	211
Edwards, Philip John	Director	07/08/2017 - 12/11/2018	6
Melrose, James	Director	08/12/2008 - 31/07/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE MAX ENTERPRISES LIMITED

BLUE MAX ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 09/12/2008 with the registered office located at 66b Gloucester Road North, Filton, Bristol BS34 7PH. 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 MAX ENTERPRISES LIMITED?

BLUE MAX ENTERPRISES LIMITED is currently Dissolved. It was registered on 09/12/2008 and dissolved on 23/01/2024.

Where is BLUE MAX ENTERPRISES LIMITED located?

BLUE MAX ENTERPRISES LIMITED is registered at 66b Gloucester Road North, Filton, Bristol BS34 7PH.

What does BLUE MAX ENTERPRISES LIMITED do?

BLUE MAX ENTERPRISES 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 MAX ENTERPRISES LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.