BLUE (VASTERN COURT) LIMITED

Key Data

Status

Dissolved

Company No.

03938351

Incorporation date

27/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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13/09/2010

Accounts for a dormant company made up to 2010-03-25

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15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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15/03/2010

Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 2010-03-16

View PDF (1 pages)

04/01/2010

Appointment of Julian Ralph Stewart Newiss as a director

View PDF (3 pages)

04/01/2010

Appointment of Christakis Christofi as a secretary

View PDF (3 pages)

04/01/2010

Appointment of Guy Ian Swinburn Wilson as a director

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04/01/2010

Termination of appointment of Roger Lees as a secretary

View PDF (2 pages)

04/01/2010

Termination of appointment of Roger Lees as a director

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04/01/2010

Termination of appointment of James Petit as a director

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04/01/2010

Termination of appointment of Nigel Bennett as a director

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04/01/2010

Termination of appointment of Jolyon Froud as a director

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03/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2009

Accounts made up to 2009-03-25

View PDF (4 pages)

20/03/2009

Return made up to 28/02/09; full list of members

View PDF (9 pages)

17/08/2008

Accounts made up to 2008-03-25

View PDF (4 pages)

01/05/2008

Return made up to 28/02/08; no change of members

View PDF (9 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

Amended accounts made up to 2007-03-25

View PDF (4 pages)

23/10/2007

Accounts made up to 2007-03-25

View PDF (4 pages)

13/04/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

03/11/2006

Accounts made up to 2006-03-25

View PDF (4 pages)

24/09/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

24/01/2006

Accounts made up to 2005-03-25

View PDF (5 pages)

20/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

17/03/2005

Accounting reference date shortened from 28/03/05 to 25/03/05

View PDF (1 pages)

17/03/2005

Accounts made up to 2004-03-28

View PDF (4 pages)

31/10/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

31/10/2004

Director's particulars changed

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31/10/2004

Registered office changed on 01/11/04

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14/12/2003

Particulars of mortgage/charge

View PDF (25 pages)

09/12/2003

Resolutions

View PDF (6 pages)

09/12/2003

Registered office changed on 10/12/03 from: 33 holborn london EC1N 2HT

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (7 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Resolutions

View PDF (1 pages)

09/12/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/12/2003

Accounts made up to 2003-03-29

View PDF (4 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (6 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (4 pages)

23/01/2003

New director appointed

View PDF (4 pages)

23/01/2003

Registered office changed on 24/01/03 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

23/01/2003

Accounting reference date extended from 31/12/02 to 28/03/03

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

19/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

23/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

04/04/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

03/01/2001

Secretary's particulars changed

View PDF (1 pages)

02/01/2001

Director's particulars changed

View PDF (1 pages)

19/10/2000

Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (2 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (1 pages)

14/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (15 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

24/03/2010

Last change occurred

24/03/2010

Accounts

Dormant

Last made up date

24/03/2010

Next account date

24/03/2011

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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
Taljaard, Desmond Louis Mildmay	Director	25/11/2003 - 27/11/2003	273
Henderson, Barry	Director	19/11/2002 - 26/11/2003	21
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/02/2000 - 08/12/2002	206
HENDERSON ADMINISTRATION SERVICES LIMITED	Corporate Director	27/02/2000 - 08/12/2002	39
Chadwick, Richard Andrew	Director	19/11/2002 - 15/01/2003	31

Persons with Significant Control

No PSC data available.

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Description

About BLUE (VASTERN COURT) LIMITED

BLUE (VASTERN COURT) LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 18th Floor 33 Cavendish Square, London W1G 0PW. 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 (VASTERN COURT) LIMITED?

BLUE (VASTERN COURT) LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 02/05/2011.

Where is BLUE (VASTERN COURT) LIMITED located?

BLUE (VASTERN COURT) LIMITED is registered at 18th Floor 33 Cavendish Square, London W1G 0PW.

What is the latest filing for BLUE (VASTERN COURT) LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.