BLUE SYSTEM (INCORPORATED) U.K. LTD

Key Data

Status

Dissolved

Company No.

05134294

Incorporation date

20/05/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/05/2004)

30/04/2012

Final Gazette dissolved following liquidation

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31/01/2012

Return of final meeting in a creditors' voluntary winding up

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19/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

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11/07/2011

Registered office address changed from Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ on 2011-07-12

View PDF (2 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-04-13

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25/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

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31/03/2010

Registered office address changed from C/O Dorsey & Whitney 21 Wilson Street London EC2M 2TD on 2010-04-01

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23/10/2009

Statement of affairs with form 4.19

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Resolutions

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07/05/2009

Return made up to 21/05/08; no change of members

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07/05/2009

Secretary's Change of Particulars / jane malook / 18/04/2009 / HouseName/Number was: , now: 5; Street was: 47 wilmington square, now: pembroke square; Post Code was: WC1X 0ET, now: W8 6PA

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07/05/2009

Director's Change of Particulars / sulim malook / 18/04/2009 / HouseName/Number was: , now: 5; Street was: 47 wilmington square, now: pembroke square; Post Code was: WC1X 0ET, now: W8 6PA

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22/04/2009

Particulars of a mortgage or charge / charge no: 1

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04/08/2008

Full accounts made up to 2007-12-31

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05/07/2007

Full accounts made up to 2006-12-31

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18/06/2007

Return made up to 21/05/07; full list of members

View PDF (6 pages)

13/12/2006

Registered office changed on 14/12/06 from: 47 wilmington square london WC1X 0ET

View PDF (1 pages)

16/07/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

16/07/2006

Secretary resigned;director's particulars changed

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16/07/2006

Registered office changed on 17/07/06

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16/07/2006

New secretary appointed

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06/04/2006

Full accounts made up to 2005-12-31

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21/11/2005

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

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21/11/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

08/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

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14/11/2004

New director appointed

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14/11/2004

New secretary appointed

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02/11/2004

Certificate of change of name

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11/08/2004

Secretary resigned

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11/08/2004

Director resigned

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11/08/2004

Registered office changed on 12/08/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

20/05/2004

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
RM REGISTRARS LIMITED	Corporate Secretary	20/05/2004 - 27/06/2004	1740
Malook, Jane	Secretary	20/05/2006 - Present	1
Leppard, Thomas James	Secretary	27/06/2004 - 04/01/2005	-
Lincoln, Wayne John	Secretary	04/01/2005 - 20/05/2006	-
RM NOMINEES LIMITED	Corporate Director	20/05/2004 - 27/06/2004	1419

Persons with Significant Control

No PSC data available.

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Description

About BLUE SYSTEM (INCORPORATED) U.K. LTD

BLUE SYSTEM (INCORPORATED) U.K. LTD is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at Bridgeman Court, Salop Street, Bolton, Lancashire BL2 1DQ. 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 SYSTEM (INCORPORATED) U.K. LTD?

BLUE SYSTEM (INCORPORATED) U.K. LTD is currently Dissolved. It was registered on 20/05/2004 and dissolved on 30/04/2012.

Where is BLUE SYSTEM (INCORPORATED) U.K. LTD located?

BLUE SYSTEM (INCORPORATED) U.K. LTD is registered at Bridgeman Court, Salop Street, Bolton, Lancashire BL2 1DQ.

What does BLUE SYSTEM (INCORPORATED) U.K. LTD do?

BLUE SYSTEM (INCORPORATED) U.K. LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLUE SYSTEM (INCORPORATED) U.K. LTD?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.