BLUE VISION ADVISORY LTD

Key Data

Status

Dissolved

Company No.

06921122

Incorporation date

02/06/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2009)

19/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/01/2022

Director's details changed

View PDF (2 pages)

21/01/2022

Registered office address changed from 38 Craven Street London WC2N 5NG to 170 Piccadilly London W1J 9EJ on 2022-01-21

View PDF (1 pages)

21/01/2022

Termination of appointment of T&W Secretaries Ltd as a secretary on 2022-01-20

View PDF (1 pages)

21/01/2022

Termination of appointment of T&W Directors Ltd as a director on 2022-01-20

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

09/04/2021

Secretary's details changed for T&W Nominees Ltd on 2021-03-31

View PDF (1 pages)

01/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

08/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/01/2017

Appointment of Mr Marco Bertini as a director on 2017-01-06

View PDF (2 pages)

12/01/2017

Termination of appointment of Marcello Comoli as a director on 2017-01-06

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

24/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

09/05/2014

Secretary's details changed for B&a Secretaries Ltd on 2014-04-30

View PDF (1 pages)

09/05/2014

Secretary's details changed

View PDF (1 pages)

08/05/2014

Director's details changed for B&a Directors Ltd on 2014-04-30

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/07/2013

Termination of appointment of B&a Partners Ltd as a director

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

13/02/2013

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

07/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

21/05/2012

Termination of appointment of B&a Directors Ltd as a secretary

View PDF (1 pages)

21/05/2012

Appointment of B&a Secretaries Ltd as a secretary

View PDF (2 pages)

23/04/2012

Secretary's details changed for B&a Directors Ltd on 2010-10-10

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

20/12/2011

Termination of appointment of Claudio Maino as a director

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/12/2010

Appointment of B&a Directors Ltd as a secretary

View PDF (3 pages)

09/12/2010

Appointment of B&a Directord Ltd as a director

View PDF (3 pages)

18/11/2010

Termination of appointment of B&a Partners Ltd as a secretary

View PDF (1 pages)

18/11/2010

Termination of appointment of a director

View PDF (1 pages)

19/10/2010

Appointment of Mr Marcello Comoli as a director

View PDF (2 pages)

07/10/2010

Registered office address changed from 32 St Jamess Street London SW1A 1HD United Kingdom on 2010-10-07

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

23/12/2009

Resolutions

View PDF (27 pages)

23/12/2009

Statement of company's objects

View PDF (2 pages)

18/12/2009

Certificate of change of name

View PDF (2 pages)

18/12/2009

Change of name notice

View PDF (2 pages)

18/12/2009

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

18/12/2009

Appointment of Mr Claudio Maino as a director

View PDF (2 pages)

18/12/2009

Registered office address changed from 32 St. James's Street London SW1A 1HD on 2009-12-18

View PDF (1 pages)

17/11/2009

Appointment of B&a Partners Ltd as a director

View PDF (2 pages)

17/11/2009

Appointment of B&a Partners Ltd as a secretary

View PDF (2 pages)

17/11/2009

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2009-11-17

View PDF (2 pages)

02/06/2009

Incorporation

View PDF (17 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

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
0
81.02K
-
0.00
-
-

2021
0
81.02K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

81.02K £- *

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
Davis, Andrew Simon	Director	02/06/2009 - 18/12/2009	3388
BESPOKE TRUSTEES LTD	Corporate Secretary	29/10/2009 - 01/10/2010	7
BESPOKE TRUSTEES LTD	Corporate Director	29/10/2009 - 01/10/2010	7
T&W DIRECTORS LTD	Corporate Secretary	01/10/2010 - 21/05/2012	22
T&W NOMINEES LTD	Corporate Secretary	21/05/2012 - 20/01/2022	27

Persons with Significant Control

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

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Description

About BLUE VISION ADVISORY LTD

BLUE VISION ADVISORY LTD is an(a) Dissolved company incorporated on 02/06/2009 with the registered office located at 170 Piccadilly, London W1J 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE VISION ADVISORY LTD?

BLUE VISION ADVISORY LTD is currently Dissolved. It was registered on 02/06/2009 and dissolved on 19/03/2024.

Where is BLUE VISION ADVISORY LTD located?

BLUE VISION ADVISORY LTD is registered at 170 Piccadilly, London W1J 9EJ.

What does BLUE VISION ADVISORY LTD do?

BLUE VISION ADVISORY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE VISION ADVISORY LTD?

The latest filing was on 19/03/2024: Final Gazette dissolved via compulsory strike-off.