Company Information for BLUE HORIZON NAVIGATION LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
06981220
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BLUE HORIZON NAVIGATION LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in W1G | |
Company Number | 06981220 | |
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Company ID Number | 06981220 | |
Date formed | 2009-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-09 17:45:33 |
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Officer | Role | Date Appointed |
---|---|---|
MERIDIEN DIRECTORS LIMITED |
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MARIA SAVERIADOU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOREBREEZE LIMITED | Director | 2018-04-17 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
FELIX DEVELOPMENT LIMITED | Director | 2018-01-13 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
ALLURE YACHTING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
SERENE YACHTING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
ALDEBARAN MARINE LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
AZZARO MARINE LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
BLUE MARITIME NAVIGATION LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
NITHDALE LIMITED | Director | 2018-05-18 | CURRENT | 2012-02-20 | Active | |
SHOREBREEZE LIMITED | Director | 2018-04-17 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
ALLURE YACHTING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ITHAKI MARINE LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-04-26 | |
CELAENO SHIPPING LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-09-20 | |
SUNLIGHT YACHTING LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2014-12-30 | |
SERENE YACHTING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
COMPASS YACHTING CARE LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2014-11-18 | |
MARIBELL MARITIME LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2014-08-05 | |
ALDEBARAN MARINE LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
AZZARO YACHTING LIMITED | Director | 2012-04-02 | CURRENT | 2011-03-03 | Active | |
BLUE LIME ASSOCIATES LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2013-11-05 | |
AQUAMARINE YACHTING LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-09-20 | |
PRINCESSA YACHTING LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2014-08-19 | |
SILVER SAILS LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2017-06-20 | |
SILVERARCH LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2016-09-20 | |
AZZARO MARINE LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
POSEIDONIA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-12-13 | |
AMARYLLIS NAVIGATION LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2017-08-15 | |
BLUE MARITIME NAVIGATION LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
CH02 | Director's details changed for Meridien Directors Limited on 2017-10-19 | |
CH01 | Director's details changed for Mrs Maria Saveriadou on 2017-10-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIOS APOSTOLOPOULOS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS APOSTOLOPOULOS | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MERIDIEN DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS APOSTOLIDIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM Suite B 29 Harley Street London W1G 9QR | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 05/08/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 05/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERIDIEN DIRECTORS LIMITED / 01/08/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2010-12-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 HORIZON NAVIGATION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLUE HORIZON NAVIGATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUE HORIZON NAVIGATION LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUE HORIZON NAVIGATION LIMITED | Event Date | 2010-12-07 |
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. |