BLUE WIND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04155188

Incorporation date

07/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2001)

11/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2022

Application to strike the company off the register

View PDF (1 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/02/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

07/12/2021

Withdraw the company strike off application

View PDF (1 pages)

07/12/2021

Application to strike the company off the register

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/06/2019

Registered office address changed from Suite 66 Barleymow Centre 10 Barley Mow Passage London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on 2019-06-06

View PDF (1 pages)

11/02/2019

Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 2018-10-10

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (8 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

08/01/2016

Appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 2015-12-22

View PDF (2 pages)

08/01/2016

Termination of appointment of Inter.Gala Limited as a secretary on 2015-12-22

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

16/12/2015

Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 66 Barleymow Centre 10 Barley Mow Passage London W4 4PH on 2015-12-16

View PDF (1 pages)

16/12/2015

Termination of appointment of Martin John Mayhew Allen as a director on 2015-12-16

View PDF (1 pages)

16/12/2015

Appointment of Mrs Margaret Ann Seville as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Appointment of Inter.Gala Limited as a secretary on 2015-12-16

View PDF (2 pages)

16/12/2015

Termination of appointment of Regent Premium Secretary Ltd as a secretary on 2015-12-16

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

28/01/2015

Director's details changed for Martin John Mayhew Allen on 2015-01-15

View PDF (3 pages)

28/01/2015

Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2015-01-28

View PDF (2 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

10/02/2014

Secretary's details changed for Regent Premium Secretary Ltd on 2013-06-20

View PDF (1 pages)

19/09/2013

Termination of appointment of Linda Ward as a director

View PDF (2 pages)

19/09/2013

Appointment of Martin John Mayhew Allen as a director

View PDF (3 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-02-07

View PDF (14 pages)

23/01/2013

Termination of appointment of Brenda Cocksedge as a director

View PDF (2 pages)

23/01/2013

Appointment of Linda Sarah Ward as a director

View PDF (3 pages)

07/12/2012

Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2012-12-07

View PDF (2 pages)

07/12/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2012-12-07

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (14 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-07

View PDF (14 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-02-07

View PDF (14 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/03/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/03/2008

Return made up to 07/02/08; no change of members

View PDF (6 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/03/2007

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

View PDF (6 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/02/2006

Memorandum and Articles of Association

View PDF (25 pages)

21/02/2006

Resolutions

View PDF (1 pages)

15/02/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/03/2005

Resolutions

View PDF (1 pages)

28/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

01/02/2005

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

View PDF (4 pages)

09/11/2004

Registered office changed on 09/11/04 from: 32 sackville street london W1S 3EA

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Certificate of change of name

View PDF (2 pages)

24/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/08/2004

Certificate of change of name

View PDF (2 pages)

21/07/2004

Certificate of change of name

View PDF (2 pages)

16/07/2004

Ad 01/07/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/07/2004

Nc inc already adjusted 01/07/04

View PDF (1 pages)

16/07/2004

Memorandum and Articles of Association

View PDF (23 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (1 pages)

12/07/2004

Registered office changed on 12/07/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

17/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

27/10/2003

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

View PDF (4 pages)

20/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

02/01/2003

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

View PDF (5 pages)

07/11/2002

Certificate of change of name

View PDF (2 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/02/2002

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

View PDF (6 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (3 pages)

30/11/2001

Registered office changed on 30/11/01 from: 32 sackville street london W1S 3EA

View PDF (1 pages)

11/07/2001

Ad 04/04/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/07/2001

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

View PDF (1 pages)

11/04/2001

Registered office changed on 11/04/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (4 pages)

07/02/2001

Incorporation

View PDF (18 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
2.88M
-
0.00
-
-

2021
0
2.88M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

2.88M £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/02/2001 - 04/04/2001	68517
INTER.GALA LIMITED	Corporate Secretary	16/12/2015 - 22/12/2015	-
Hester, Jesse Grant	Director	01/11/2001 - 30/06/2004	286
COMPANY DIRECTORS LIMITED	Nominee Director	07/02/2001 - 04/04/2001	67500
Seville, Margaret Ann	Director	16/12/2015 - Present	77

Persons with Significant Control

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

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Description

About BLUE WIND SERVICES LIMITED

BLUE WIND SERVICES LIMITED is an(a) Dissolved company incorporated on 07/02/2001 with the registered office located at Studio 3, 92 Lots Road, London SW10 0QD. There are currently 2 active directors 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 WIND SERVICES LIMITED?

BLUE WIND SERVICES LIMITED is currently Dissolved. It was registered on 07/02/2001 and dissolved on 11/04/2023.

Where is BLUE WIND SERVICES LIMITED located?

BLUE WIND SERVICES LIMITED is registered at Studio 3, 92 Lots Road, London SW10 0QD.

What does BLUE WIND SERVICES LIMITED do?

BLUE WIND SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE WIND SERVICES LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.