BLUE WATER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03719945

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

08/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2012

Notice of final account prior to dissolution

View PDF (1 pages)

10/09/2006

Registered office changed on 11/09/06 from: 9 ensign house admirals way marsh wall london E14 9XQ

View PDF (1 pages)

10/09/2006

Registered office changed on 11/09/06 from: 20 market place kingston upon thames surrey KT1 1JP

View PDF (1 pages)

07/09/2006

Appointment of a liquidator

View PDF (1 pages)

20/08/2006

Order of court to wind up

View PDF (2 pages)

16/08/2006

Order of court to wind up

View PDF (1 pages)

09/08/2006

Order of court - restore & wind-up 07/08/06

View PDF (4 pages)

11/04/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2004

Application for striking-off

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

31/10/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

24/10/2003

Registered office changed on 25/10/03 from: 120-121 station passage queens road london SE15 2JR

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

04/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/07/2001

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

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

22/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

17/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

12/06/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

12/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/03/1999

Ad 26/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (16 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Total Exemption Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/02/1999 - 24/02/1999	67500
Pistone, Gek Keow	Secretary	31/01/2000 - Present	-
Nicolaou, Diamandinos	Secretary	24/02/1999 - 10/06/1999	-
Nicolaou, Diamandinos	Director	24/02/1999 - 10/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BLUE WATER PRODUCTS LIMITED

BLUE WATER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. 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 WATER PRODUCTS LIMITED?

BLUE WATER PRODUCTS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 08/04/2012.

Where is BLUE WATER PRODUCTS LIMITED located?

BLUE WATER PRODUCTS LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does BLUE WATER PRODUCTS LIMITED do?

BLUE WATER PRODUCTS LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for BLUE WATER PRODUCTS LIMITED?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.