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Home > England & Wales Companies > BLUE MARITIME NAVIGATION LIMITED
Company Information for

BLUE MARITIME NAVIGATION LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
07054232
Private Limited Company
Active

Company Overview

About Blue Maritime Navigation Ltd
BLUE MARITIME NAVIGATION LIMITED was founded on 2009-10-22 and has its registered office in London. The organisation's status is listed as "Active". Blue Maritime Navigation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUE MARITIME NAVIGATION LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in W1G
 
Filing Information
Company Number 07054232
Company ID Number 07054232
Date formed 2009-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 06:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MARITIME NAVIGATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BLUE MARITIME NAVIGATION LIMITED

Current Directors
Officer Role Date Appointed
MERIDIEN DIRECTORS LIMITED
Director 2009-10-22
MARIA SAVERIADOU
Director 2009-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERIDIEN DIRECTORS LIMITED SHOREBREEZE LIMITED Director 2018-04-17 CURRENT 2012-07-05 Active
MERIDIEN DIRECTORS LIMITED FELIX DEVELOPMENT LIMITED Director 2018-01-13 CURRENT 2016-01-14 Active
MERIDIEN DIRECTORS LIMITED ALLURE YACHTING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
MERIDIEN DIRECTORS LIMITED SERENE YACHTING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MERIDIEN DIRECTORS LIMITED ALDEBARAN MARINE LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
MERIDIEN DIRECTORS LIMITED AZZARO MARINE LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
MERIDIEN DIRECTORS LIMITED BLUE HORIZON NAVIGATION LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
MARIA SAVERIADOU NITHDALE LIMITED Director 2018-05-18 CURRENT 2012-02-20 Active
MARIA SAVERIADOU SHOREBREEZE LIMITED Director 2018-04-17 CURRENT 2012-07-05 Active
MARIA SAVERIADOU ALLURE YACHTING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
MARIA SAVERIADOU ITHAKI MARINE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
MARIA SAVERIADOU CELAENO SHIPPING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-09-20
MARIA SAVERIADOU SUNLIGHT YACHTING LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-12-30
MARIA SAVERIADOU SERENE YACHTING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MARIA SAVERIADOU COMPASS YACHTING CARE LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2014-11-18
MARIA SAVERIADOU MARIBELL MARITIME LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-08-05
MARIA SAVERIADOU ALDEBARAN MARINE LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
MARIA SAVERIADOU AZZARO YACHTING LIMITED Director 2012-04-02 CURRENT 2011-03-03 Active
MARIA SAVERIADOU BLUE LIME ASSOCIATES LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2013-11-05
MARIA SAVERIADOU AQUAMARINE YACHTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-20
MARIA SAVERIADOU PRINCESSA YACHTING LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-08-19
MARIA SAVERIADOU SILVER SAILS LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2017-06-20
MARIA SAVERIADOU SILVERARCH LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2016-09-20
MARIA SAVERIADOU AZZARO MARINE LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
MARIA SAVERIADOU POSEIDONIA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-12-13
MARIA SAVERIADOU AMARYLLIS NAVIGATION LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2017-08-15
MARIA SAVERIADOU BLUE HORIZON NAVIGATION LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND
2017-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2017-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-28DISS40DISS40 (DISS40(SOAD))
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2015-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0122/10/15 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0122/10/14 FULL LIST
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-15AR0122/10/13 FULL LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-15AR0122/10/12 FULL LIST
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-24AR0122/10/11 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-14AR0122/10/10 FULL LIST
2009-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLUE MARITIME NAVIGATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE MARITIME NAVIGATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE MARITIME NAVIGATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 MARITIME NAVIGATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1,000
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE MARITIME NAVIGATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE MARITIME NAVIGATION LIMITED
Trademarks
We have not found any records of BLUE MARITIME NAVIGATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MARITIME NAVIGATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLUE MARITIME NAVIGATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BLUE MARITIME NAVIGATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MARITIME NAVIGATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE MARITIME NAVIGATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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