Dissolved 2015-05-05
Company Information for BLUE FIN ACTIVE SOLUTIONS LTD
3 MYDDELTON PASSAGE, LONDON, EC1R 1XW,
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Company Registration Number
04546889
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | ||
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BLUE FIN ACTIVE SOLUTIONS LTD | ||
Legal Registered Office | ||
3 MYDDELTON PASSAGE LONDON EC1R 1XW Other companies in EC1R | ||
Previous Names | ||
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Company Number | 04546889 | |
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Date formed | 2002-09-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 10:50:37 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID WILSON FLETCHER |
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IAN FISHER |
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DAVID WILSON FLETCHER |
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JOHN CLIFFORD HOWELL |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIPABOUT LIMITED | Director | 2017-01-18 | CURRENT | 2011-04-15 | In Administration | |
CALSAND LTD | Director | 2004-02-09 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
PARTYGUY LTD | Director | 2001-04-15 | CURRENT | 2000-12-05 | Active | |
OMEGA HOMES (UK) LTD | Director | 2005-10-31 | CURRENT | 2005-06-20 | Active | |
OPERATIONAL DEVELOPMENT SERVICES LTD | Director | 2003-09-24 | CURRENT | 2003-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM KINGSLEY HOUSE CHURCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 4TQ | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 27/09/13 NO CHANGES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 NO CHANGES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363a | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/11/02--------- £ SI 197@1=197 £ IC 1/198 | |
CERTNM | COMPANY NAME CHANGED LYNX FOREST LTD CERTIFICATE ISSUED ON 26/11/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 11,236 |
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Creditors Due Within One Year | 2011-12-31 | £ 10,387 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE FIN ACTIVE SOLUTIONS LTD
Cash Bank In Hand | 2012-12-31 | £ 13,683 |
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Cash Bank In Hand | 2011-12-31 | £ 11,552 |
Current Assets | 2012-12-31 | £ 16,419 |
Current Assets | 2011-12-31 | £ 18,484 |
Debtors | 2012-12-31 | £ 2,736 |
Debtors | 2011-12-31 | £ 6,932 |
Shareholder Funds | 2012-12-31 | £ 5,307 |
Shareholder Funds | 2011-12-31 | £ 8,282 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLUE FIN ACTIVE SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |