Company Information for

BLUE FIN ACTIVE SOLUTIONS LTD

51 THE NAUTILUS BUILDING, 3 MYDDELTON PASSAGE, 3 MYDDELTON PASSAGE, LONDON, EC1R 1XW,

Company Registration Number

04546889

Private Limited Company

Dissolved

About Blue Fin Active Solutions Ltd

BLUE FIN ACTIVE SOLUTIONS LTD was founded on 2002-09-27 and had its registered office in 3 Myddelton Passage. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data

Company Name
BLUE FIN ACTIVE SOLUTIONS LTD
Legal Registered Office
3 MYDDELTON PASSAGE
3 MYDDELTON PASSAGE
LONDON
EC1R 1XW
Other companies in EC1R
Previous Names
LYNX FOREST LTD
26/11/2002

Filing Information

Company Number04546889
Date formed2002-09-27
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-06-30
Date Dissolved2015-05-05
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-09-07 09:50:37
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-05-05

Officer Role Occupation Date Appointed Country
David Wilson Fletcher Company Secretary BUSINESS CONSULTANT 2002-11-15 ENGLAND
Ian Fisher Director ENGINEER 2002-11-15
David Wilson Fletcher Director BUSINESS CONSULTANT 2002-11-15 ENGLAND
John Clifford Howell Director DIRECTOR 2002-11-15

Previous Directors

Officer Role Date AppointedDate Resigned
Form 10 Secretaries Fd Ltd Nominated Secretary 2002-09-27 2002-10-01
Form 10 Directors Fd Ltd Nominated Director 2002-09-27 2002-10-01

Related Directorships for David Wilson Fletcher

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David Wilson Fletcher ZIPABOUT LIMITEDDirector 2017-01-18 CURRENT 2011-04-15 In Administration
David Wilson Fletcher CALSAND LTDDirector 2004-02-09 CURRENT 2003-12-15 Active - Proposal to Strike off
David Wilson Fletcher PARTYGUY LTDDirector 2001-04-15 CURRENT 2000-12-05 Active

Related Directorships for John Clifford Howell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Clifford Howell OMEGA HOMES (UK) LTDDirector 2005-10-31 CURRENT 2005-06-20 Active
John Clifford Howell OPERATIONAL DEVELOPMENT SERVICES LTDDirector 2003-09-24 CURRENT 2003-08-28 Active