BLUE SIERRA LIMITED

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BLUE SIERRA LIMITED

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Key Data

Status

Dissolved

Company No.

03885681

Incorporation date

23/11/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston PR2 2YPCopy
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Latest events (Record since 23/11/1999)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2015
First Gazette notice for voluntary strike-off
dot icon11/06/2015
Application to strike the company off the register
dot icon21/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon15/12/2013
Secretary's details changed for Jbl Secretarial Services Limited on 2013-09-01
dot icon09/09/2013
Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX on 2013-09-10
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
dot icon02/01/2013
Director's details changed for Dr Anton Micallef on 2012-09-23
dot icon08/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon07/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon22/12/2009
Director's details changed for Dr Anton Micallef on 2009-11-23
dot icon22/12/2009
Secretary's details changed for Jbl Secretarial Services Limited on 2009-11-23
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/07/2009
Appointment terminated director staveley evans management LIMITED
dot icon13/07/2009
Director appointed dr anton micallef
dot icon09/12/2008
Return made up to 24/11/08; full list of members
dot icon09/12/2008
Director's change of particulars / staveley evans management LIMITED / 28/02/2008
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/11/2007
Return made up to 24/11/07; full list of members
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/11/2006
Return made up to 24/11/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/11/2005
Return made up to 24/11/05; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/12/2004
Return made up to 24/11/04; full list of members
dot icon18/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/07/2004
Certificate of change of name
dot icon06/05/2004
Return made up to 24/11/03; full list of members
dot icon06/04/2004
Director resigned
dot icon06/04/2004
Registered office changed on 07/04/04 from: 26 grosvenor street mayfair london W1K 4QW
dot icon06/04/2004
Secretary resigned
dot icon06/04/2004
New secretary appointed
dot icon30/03/2004
New director appointed
dot icon13/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/01/2003
Return made up to 24/11/02; full list of members
dot icon15/01/2003
Return made up to 24/11/01; full list of members; amend
dot icon15/01/2003
Return made up to 24/11/00; full list of members; amend
dot icon24/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon19/12/2001
Return made up to 24/11/01; full list of members
dot icon11/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon04/09/2001
Director's particulars changed
dot icon31/07/2001
Secretary's particulars changed
dot icon07/05/2001
Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE
dot icon07/05/2001
Location of register of members
dot icon11/02/2001
Director's particulars changed
dot icon10/12/2000
Return made up to 24/11/00; full list of members
dot icon10/09/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon02/08/2000
Director resigned
dot icon27/03/2000
Secretary's particulars changed
dot icon06/03/2000
Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE
dot icon20/12/1999
New director appointed
dot icon23/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Micallef, Anton, Dr
Director
02/07/2009 - Present
16
Micallef, Anton, Dr
Director
23/11/1999 - 27/07/2000
16
WILTON SECRETARIES LIMITED
Corporate Secretary
23/11/1999 - 28/02/2004
103
JBL SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/02/2004 - Present
12
Fox, Lee Ernest
Director
23/11/1999 - 29/02/2004
36

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE SIERRA LIMITED

BLUE SIERRA LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston PR2 2YP. 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 SIERRA LIMITED?

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BLUE SIERRA LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 05/10/2015.

Where is BLUE SIERRA LIMITED located?

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BLUE SIERRA LIMITED is registered at 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston PR2 2YP.

What does BLUE SIERRA LIMITED do?

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BLUE SIERRA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLUE SIERRA LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.