BLUE FISH MARKETING LIMITED
Overview
| Company Name | BLUE FISH MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04244231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE FISH MARKETING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLUE FISH MARKETING LIMITED located?
| Registered Office Address | c/o S NUNN AND CO LTD Unit 2 Guards Avenue CR3 5XL Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE FISH MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for BLUE FISH MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert Murray Smith on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Murphy Smith on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Catherine Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Murray Smith as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom* on Jul 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of BLUE FISH MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert Murray | Director | c/o S Nunn And Co Ltd Guards Avenue CR3 5XL Caterham Unit 2 Surrey | England | British | Marketing Consultant | 45152500001 | ||||
| SMITH, Neil Richard | Secretary | Church Lane RH9 8BW Godstone Crossways Surrey England | British | Managing Director | 9558820004 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| SMITH, Catherine Ann | Director | Church Lane RH9 8BW Godstone Crossways Surrey England | British | Marketing | 9887810004 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of BLUE FISH MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Murray Smith | Jul 01, 2016 | c/o S NUNN AND CO LTD Guards Avenue CR3 5XL Caterham Unit 2 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0