Dissolved
Dissolved 2017-04-11
Free data on 57M+ companies
Home > England & Wales Companies > BLUE SKY GROUP (INTERNATIONAL) LIMITED
Company Information for BLUE SKY GROUP (INTERNATIONAL) LIMITED
GREENFORD, MIDDLESEX, UB6,
|
Company Registration Number
 04322751 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
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 | |
Filing Information
| Company Number | 04322751 | |
|---|---|---|
| Date formed | 2001-11-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BLUE SKY GROUP (INTERNATIONAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON HARRIS |
||
MARK ANDERSON |
||
RAKESH SHARMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY ELIZABETH WALDNER |
Director | ||
PAUL DAVID DEAN |
Director | ||
DAVID GARBETT-EDWARDS |
Company Secretary | ||
ANDREW NORMAN HAMMENT |
Director | ||
DOUGLAS CASTER |
Director | ||
DAVID JOHN JEFFCOAT |
Director | ||
JULIAN OLIVER SNELL |
Company Secretary | ||
PIERS GORMAN |
Director | ||
JULIAN OLIVER SNELL |
Director | ||
DAVID JOHN WOOD |
Director | ||
ROBERT JAMES PARTRIDGE |
Director | ||
ROBERT JAMES PARTRIDGE |
Company Secretary | ||
DOMINIC DAVID LAWRENCE COCKRAM |
Director | ||
SCOTT CUSTER |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLEDLOW RIDGE CONSULTING LTD | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
| ULTRA ELECTRONICS (NETHERLANDS) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| UE DORMANT ONE | Director | 2012-03-05 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
| TRANSMAG POWER TRANSFORMERS LIMITED | Director | 2012-03-05 | CURRENT | 2000-06-07 | Dissolved 2017-01-03 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2012-03-05 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
| AUDIOSOFT LIMITED | Director | 2012-03-05 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
| AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2012-03-05 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 | |
| PAYPOINT PLC | Director | 2017-05-12 | CURRENT | 1998-06-15 | Active | |
| ULTRA ELECTRONICS (NETHERLANDS) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| W & D HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2003-01-23 | Dissolved 2016-01-05 | |
| WOOD & DOUGLAS LIMITED | Director | 2013-10-25 | CURRENT | 1993-08-13 | Dissolved 2016-01-05 | |
| AUDIX BROADCAST LIMITED | Director | 2013-10-25 | CURRENT | 2007-08-16 | Dissolved 2016-01-05 | |
| VARISYS LIMITED | Director | 2013-06-05 | CURRENT | 2000-10-04 | Dissolved 2016-01-26 | |
| ULTRA ELECTRONICS AEP PAYMENTS LIMITED | Director | 2012-06-26 | CURRENT | 2011-02-04 | Dissolved 2015-01-27 | |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Director | 2012-06-26 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| ULTRA ELECTRONICS ENTERPRISES (USA), LLC | Director | 2011-10-17 | CURRENT | 1999-01-01 | Converted / Closed | |
| ULTRA ELECTRONICS JERSEY UNLIMITED | Director | 2011-04-21 | CURRENT | 2007-04-12 | Active | |
| FERRANTI AIR SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1995-05-25 | Dissolved 2016-06-28 | |
| UE DORMANT ONE | Director | 2011-04-21 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
| POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
| AUDIOSOFT LIMITED | Director | 2011-04-21 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2010-07-09 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2010-07-09 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2010-07-09 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 |
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.
| 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 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1090 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER | |
| LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 1090 | |
| AR01 | 14/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1090 | |
| AR01 | 14/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1090 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | |
| AR01 | 14/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED SHARON HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT | |
| AR01 | 14/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR RAKESH SHARMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER | |
| AR01 | 14/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 14/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMENT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR PAUL DAVID DEAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 28/03/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | INCREASE IN AUTH CAP ALREADY ADJUSTED 28/03/2002 | |
| RES04 | GBP NC 1000/500000 28/03/2002 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN OLIVER SNELL LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PIERS GORMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WOOD | |
| 288a | DIRECTOR APPOINTED DAVID JOHN JEFFCOAT | |
| 288a | DIRECTOR APPOINTED DOUGLAS CASTER | |
| 288a | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT | |
| 288a | SECRETARY APPOINTED DAVID GARBETT-EDWARDS | |
| RES01 | ADOPT ARTICLES 28/11/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM WINDOVER HOUSE SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DR | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 169 | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | SHARE DIV 28/03/02 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
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 SKY GROUP (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SKY GROUP (INTERNATIONAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BLUE SKY GROUP (INTERNATIONAL) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
|
|
|
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 SKY GROUP (INTERNATIONAL) LIMITED
Intangible Assets
Patents
We have not found any records of BLUE SKY GROUP (INTERNATIONAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE SKY GROUP (INTERNATIONAL) LIMITED
Income
Government Income
We have not found government income sources for BLUE SKY GROUP (INTERNATIONAL) 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 SKY GROUP (INTERNATIONAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SKY GROUP (INTERNATIONAL) 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 SKY GROUP (INTERNATIONAL) 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 SKY GROUP (INTERNATIONAL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.