Dissolved 2016-04-19
Company Information for BLUE SEA SECRETARIES LTD
LONDON, ENGLAND, E1,
|
Company Registration Number
04366874
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
BLUE SEA SECRETARIES LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 04366874 | |
---|---|---|
Date formed | 2002-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-13 19:13:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VALENTINA SCARINZI |
||
JAMIE EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE POTTER |
Company Secretary | ||
INTERNATIONAL CONSULTANCY SERVICES LLC |
Director | ||
CORNHILL NOMINEES LIMITED |
Director | ||
JAMIE EDWARD THOMPSON |
Director | ||
JANE STAPLETON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KISA'S KITCHEN LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
AQZ LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
BRADFORD PARTNERS LIMITED | Director | 2014-12-11 | CURRENT | 2008-03-06 | Dissolved 2015-10-27 | |
VEB INDUSTRIES LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-12 | Dissolved 2016-01-19 | |
SC SPORT MANAGEMENT INTERNATIONAL LIMITED | Director | 2014-12-11 | CURRENT | 2008-08-28 | Dissolved 2016-08-30 | |
AGRISTAR LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-11-01 | |
BASQUIAT REAL ESTATE LIMITED | Director | 2014-12-04 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
GRANVILLE FINANCIAL LIMITED | Director | 2014-04-15 | CURRENT | 2012-02-03 | Dissolved 2016-02-16 | |
OPTIMALISE LIMITED | Director | 2013-10-21 | CURRENT | 2010-11-29 | Dissolved 2017-07-25 | |
MIRAMAR FINANCIAL LIMITED | Director | 2013-06-04 | CURRENT | 2012-01-25 | Dissolved 2016-02-16 | |
LORY TRADING DIFFUSION LIMITED | Director | 2013-06-01 | CURRENT | 1999-10-12 | Dissolved 2014-12-30 | |
INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-10 | Dissolved 2014-05-13 | |
B & B VISION LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-30 | Dissolved 2014-06-10 | |
HORIZON OVERSEAS LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-23 | Dissolved 2016-05-03 | |
IT BUSINESS INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
NEWLINE VENTURES LIMITED | Director | 2012-06-28 | CURRENT | 2009-07-08 | Dissolved 2013-11-26 | |
X SPORTS PRODUCTS LIMITED | Director | 2012-06-20 | CURRENT | 2008-04-11 | Dissolved 2014-01-07 | |
PRODUCE MARKETING PARTNERS LTD | Director | 2012-06-20 | CURRENT | 2002-10-29 | Dissolved 2015-04-14 | |
ALEPH SERVICES LIMITED | Director | 2012-06-20 | CURRENT | 2007-07-10 | Dissolved 2014-12-02 | |
I.N.M. - FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2005-03-30 | Dissolved 2017-01-24 | |
ASWAN MANAGEMENT (UK) LIMITED | Director | 2012-06-20 | CURRENT | 2003-11-18 | Dissolved 2017-04-11 | |
SOUTHURBAN INVESTMENTS LIMITED | Director | 2012-06-20 | CURRENT | 2005-02-21 | Dissolved 2017-07-04 | |
ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED | Director | 2012-06-20 | CURRENT | 2008-02-11 | Dissolved 2017-10-17 | |
FERMET LIMITED | Director | 2012-06-20 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
ALLIANCE INVESTMENTS UK LIMITED | Director | 2012-06-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
BRIMET INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-01 | Dissolved 2015-01-13 | |
QUARESMA COMMODITIES FINANCING COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
HYBECK CORPORATE SERVICES LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2014-10-21 | |
SPEED 9294 LIMITED | Director | 2011-12-05 | CURRENT | 2002-08-06 | Dissolved 2015-09-15 | |
SFC INTERNATIONAL TRADING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
SARTON CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-11-11 | |
ANPETRA TRADING COMPANY LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2014-12-30 | |
LILLYFORD LIMITED | Director | 2010-12-21 | CURRENT | 2010-11-02 | Dissolved 2014-03-11 | |
WORLDWIDE TRANSFER LIMITED | Director | 2010-12-07 | CURRENT | 2003-11-20 | Dissolved 2017-02-14 | |
STAMP TRADE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-09-01 | |
WORLD WIDE ESTORE LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2014-05-06 | |
MEDITERRANEAN VACATION RENTALS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
FOUR SEAS TRADING COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 2002-10-31 | Dissolved 2016-12-06 | |
UNILYX LIMITED | Director | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
RAVIN TRADE LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2014-08-05 | |
CONGO WOODFLOORING LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2015-11-03 | |
TERRA FIRMA SYSTEMS LIMITED | Director | 2010-02-01 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
TRADAPHARM LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2018-06-05 | |
RACEBLUE LIMITED | Director | 2009-12-07 | CURRENT | 2007-06-13 | Dissolved 2014-07-01 | |
CANDYWISH LIMITED | Director | 2009-12-07 | CURRENT | 1995-01-19 | Dissolved 2014-09-09 | |
MEDSTRAT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2014-05-20 | |
SAPROTEC LIMITED | Director | 2009-10-22 | CURRENT | 2009-09-29 | Dissolved 2014-02-18 | |
CARRE D'AS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-09-21 | |
LUCE TRADING HOUSE LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-10-20 | |
HERITAGE LAB LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2016-08-23 | |
NEWSTOP MEDIA LIMITED | Director | 2008-11-18 | CURRENT | 2008-01-25 | Dissolved 2014-06-24 | |
PROGEA INTERNATIONAL LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-11-03 | |
PROJECT MANAGEMENT (WORLDWIDE) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-07-08 | |
MARKETING & MANAGEMENT UK LTD | Director | 2008-06-01 | CURRENT | 2007-05-03 | Dissolved 2016-10-11 | |
BUSINESS & LEGAL CONSULTING LIMITED | Director | 2008-06-01 | CURRENT | 2007-09-10 | Dissolved 2017-09-19 | |
NORTHSTAR GLOBAL TRADING LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2017-08-22 | |
CAR ENGINEERING & DISTRIBUTION LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-11-19 | |
YARDWELL LTD | Director | 2008-02-11 | CURRENT | 2007-09-11 | Active | |
MTP (MULTI TRADE PARTNERS) LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
W.C.E. LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2016-05-31 | |
TECHNOMATIC LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-06-07 | |
DYNAMIC INVEST LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-27 | |
ALLEGRA INTERTRADE LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WALTHAM LINE INDUSTRIAL LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-02-23 | |
NAPHTHACHEM LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
NEW IMAGING GROUP LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2016-11-15 | |
AYSTEL LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-12 | Dissolved 2016-08-23 | |
TOCONAO INVESTMENT LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2016-09-13 | |
SILVER REAL ESTATE LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-01-26 | |
SOFLOAR MEDICAL LIMITED | Director | 2004-10-27 | CURRENT | 2001-07-19 | Dissolved 2014-05-13 | |
THSW (WA) LIMITED | Director | 2004-04-01 | CURRENT | 2002-09-12 | Dissolved 2014-08-12 | |
DICARLO III LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-11 | Dissolved 2015-02-24 | |
TOBROWN LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
CUNNINGHAM BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
LMC BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
LEXINGTON BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 05/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 05/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 05/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 93A RIVINGTON STREET LONDON EC2A 3AY | |
AP03 | SECRETARY APPOINTED MISS VALENTINA SCARINZI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL CONSULTANCY SERVICES LLC | |
AP01 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL CONSULTANCY SERVICES LLC | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR 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 |
---|---|
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
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 SEA SECRETARIES LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLUE SEA SECRETARIES LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |