BLUE MENU LIMITED

Key Data

Status

Dissolved

Company No.

03793769

Incorporation date

21/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

11/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

05/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

31/03/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

21/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

21/06/2013

Director's details changed for Jonathan Vellacott on 2013-06-22

View PDF (2 pages)

21/06/2013

Director's details changed for Dr Christopher Ronald Handy on 2013-06-22

View PDF (2 pages)

21/06/2013

Director's details changed for Mr Lakhbir Singh Jaspal on 2013-06-22

View PDF (2 pages)

21/06/2013

Secretary's details changed for Lakhbir Singh Jaspal on 2013-06-22

View PDF (1 pages)

21/06/2013

Register inspection address has been changed from Suite C Darwin House Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6FW

View PDF (1 pages)

10/06/2013

Registered office address changed from Suite C, Darwin House Faraday St Birchwood Park Birchwood Warrington WA3 6FW on 2013-06-11

View PDF (1 pages)

02/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/07/2012

Termination of appointment of Richard Gordon as a secretary

View PDF (2 pages)

10/07/2012

Appointment of Mr Lakhbir Singh Jaspal as a director

View PDF (3 pages)

10/07/2012

Appointment of Christopher Ronald Handy as a director

View PDF (3 pages)

10/07/2012

Appointment of Lakhbir Singh Jaspal as a secretary

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

12/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

02/08/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

02/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

07/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

11/08/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

28/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

26/08/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

26/08/2008

Registered office changed on 27/08/2008 from suite c, darwin house faraday st birchwood park birchwood warrington WA3 6FW

View PDF (1 pages)

26/08/2008

Location of register of members

View PDF (1 pages)

24/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

24/05/2007

Registered office changed on 25/05/07 from: riverside house hady hill chesterfield derbyshire S41 0DT

View PDF (1 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (17 pages)

30/10/2006

Certificate of change of name

View PDF (2 pages)

17/09/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

14/08/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

29/06/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

02/02/2005

Director resigned

View PDF (1 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

02/08/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

30/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

31/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

Registered office changed on 16/12/03 from: tinkley lane house tinkley lane, alton chesterfield derbyshire S42 6AR

View PDF (1 pages)

19/11/2003

Return made up to 22/06/03; full list of members; amend

View PDF (7 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

10/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

05/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2003

Nc inc already adjusted 03/12/02

View PDF (1 pages)

18/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/12/2002

Ad 03/12/02--------- £ si 179000@1=179000 £ ic 1000/180000

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (1 pages)

01/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

21/04/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

01/01/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

10/08/2000

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

View PDF (1 pages)

10/08/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

30/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

19/07/2000

Registered office changed on 20/07/00 from: gray court 99 saltergate chesterfield derbyshire S40 1LD

View PDF (1 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Ad 07/01/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

20/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (1 pages)

20/01/2000

£ nc 1000/100000 07/01/00

View PDF (1 pages)

06/01/2000

Certificate of change of name

View PDF (2 pages)

21/06/1999

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Callis, Maria	Director	07/01/2000 - 31/10/2003	-
Adams, Roger Ernest	Director	07/01/2000 - 01/09/2003	9
Jaspal, Lakhbir Singh	Director	18/06/2012 - Present	12
Woodhead, Robert Michael James	Director	22/06/1999 - 07/02/2000	12
Holmes, Brian	Director	07/01/2000 - 23/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About BLUE MENU LIMITED

BLUE MENU LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ. There are currently 4 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 MENU LIMITED?

BLUE MENU LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 11/01/2016.

Where is BLUE MENU LIMITED located?

BLUE MENU LIMITED is registered at Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ.

What does BLUE MENU LIMITED do?

BLUE MENU LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUE MENU LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.