Company Information for

BLUE SKY GROUP (INTERNATIONAL) LIMITED

417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA,

Company Registration Number

04322751

Private Limited Company

Dissolved

About Blue Sky Group (international) Ltd

BLUE SKY GROUP (INTERNATIONAL) LIMITED was founded on 2001-11-14 and had its registered office in Greenford. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data

Company Name
BLUE SKY GROUP (INTERNATIONAL) LIMITED
Legal Registered Office
GREENFORD
MIDDLESEX
UB6 8UA
Other companies in UB6

Filing Information

Company Number04322751
Date formed2001-11-14
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-04-11
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:

Company Directors at or before company was Dissolved 2017-04-11

Officer Role Occupation Date Appointed Country
Sharon Harris Company Secretary 2012-04-25
Mark Anderson Director GROUP MARKETING DIRECTOR 2012-03-05 UNITED KINGDOM
Rakesh Sharma Director DIRECTOR 2011-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Elizabeth Waldner Director 2013-07-01 2016-03-16
Paul David Dean Director 2009-04-16 2013-03-31
David Garbett-edwards Company Secretary 2008-11-28 2012-04-25
Andrew Norman Hamment Director 2008-11-28 2012-03-05
Douglas Caster Director 2008-11-28 2011-04-21
David John Jeffcoat Director 2008-11-28 2009-04-16
Julian Oliver Snell Company Secretary 2005-02-01 2008-11-28
Piers Gorman Director 2004-06-01 2008-11-28
Julian Oliver Snell Director 2004-06-01 2008-11-28
David John Wood Director 2001-11-14 2008-11-28
Robert James Partridge Director 2001-11-14 2006-01-31
Robert James Partridge Company Secretary 2001-11-14 2005-01-31
Dominic David Lawrence Cockram Director 2004-06-01 2004-08-01
Scott Custer Director 2001-11-14 2002-09-20
Lesley Anne Chick Nominated Secretary 2001-11-14 2001-11-14
Diana Elizabeth Redding Nominated Director 2001-11-14 2001-11-14

Related Directorships for Mark Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anderson BLEDLOW RIDGE CONSULTING LTDDirector 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
Mark Anderson ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Mark Anderson UE DORMANT ONEDirector 2012-03-05 CURRENT 1977-09-29 Dissolved 2017-01-03
Mark Anderson TRANSMAG POWER TRANSFORMERS LIMITEDDirector 2012-03-05 CURRENT 2000-06-07 Dissolved 2017-01-03
Mark Anderson EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2012-03-05 CURRENT 1994-11-21 Dissolved 2017-01-03
Mark Anderson EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2012-03-05 CURRENT 1994-11-21 Dissolved 2017-01-03
Mark Anderson POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITEDDirector 2012-03-05 CURRENT 1994-10-28 Dissolved 2017-01-24
Mark Anderson AUDIOSOFT LIMITEDDirector 2012-03-05 CURRENT 1995-01-16 Dissolved 2017-01-17
Mark Anderson AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2012-03-05 CURRENT 1986-05-27 Dissolved 2017-05-02

Related Directorships for Rakesh Sharma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Sharma PAYPOINT PLCDirector 2017-05-12 CURRENT 1998-06-15 Active
Rakesh Sharma ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Rakesh Sharma W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Rakesh Sharma WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Rakesh Sharma AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Rakesh Sharma VARISYS LIMITEDDirector 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
Rakesh Sharma ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2012-06-26 CURRENT 2011-02-04 Dissolved 2015-01-27
Rakesh Sharma ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
Rakesh Sharma ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2011-10-17 CURRENT 1999-01-01 Converted / Closed
Rakesh Sharma ULTRA ELECTRONICS JERSEY UNLIMITEDDirector 2011-04-21 CURRENT 2007-04-12 Active
Rakesh Sharma FERRANTI AIR SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1995-05-25 Dissolved 2016-06-28
Rakesh Sharma UE DORMANT ONEDirector 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
Rakesh Sharma POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1994-10-28 Dissolved 2017-01-24
Rakesh Sharma AUDIOSOFT LIMITEDDirector 2011-04-21 CURRENT 1995-01-16 Dissolved 2017-01-17
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02