'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED

Overview

Company Name	'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05774262
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED located?

Registered Office Address	75 Westmere Drive NW7 3HE London England
Undeliverable Registered Office Address	No

What are the latest accounts for 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2021

Application to strike the company off the register

3 pages

DS01

Dec 30, 2020

Micro company accounts made up to Apr 30, 2020

6 pages

Dec 22, 2020

Registered office address changed from 11a the Linkway Barnet EN5 2BX England to 75 Westmere Drive London NW7 3HE on Dec 22, 2020

1 pages

AD01

Dec 10, 2020

Registered office address changed from 70 Wheatlands Hounslow TW5 0SB England to 11a the Linkway Barnet EN5 2BX on Dec 10, 2020

1 pages

AD01

Oct 15, 2020

Registered office address changed from PO Box N12 8NP 289-93 Ballards Lane Room 223, 289-93 Ballards Lane London N12 8NP United Kingdom to 70 Wheatlands Hounslow TW5 0SB on Oct 15, 2020

1 pages

AD01

Sep 30, 2020

Confirmation statement made on Sep 30, 2020 with updates

3 pages

CS01

Sep 30, 2020

Notification of Sherif Aly Adel Elshawarby as a person with significant control on Sep 29, 2020

2 pages

PSC01

Sep 30, 2020

Change of details for Mr Sherif Elshawarby as a person with significant control on Sep 29, 2020

2 pages

PSC04

Sep 30, 2020

Director's details changed for Mr. Sherif Aly Adel Elshawarby on Sep 29, 2020

2 pages

CH01

Sep 30, 2020

Director's details changed for Mr. Sherif Elshawarby on Sep 29, 2020

2 pages

CH01

Dec 27, 2019

Micro company accounts made up to Apr 30, 2019

2 pages

Dec 19, 2019

Confirmation statement made on Dec 19, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Confirmation statement made on Dec 19, 2018 with no updates

3 pages

CS01

Dec 19, 2018

Micro company accounts made up to Apr 30, 2018

2 pages

Jun 11, 2018

Confirmation statement made on Apr 07, 2018 with no updates

3 pages

CS01

Jun 11, 2018

Registered office address changed from Winston House 2 Dollis Park London N3 1HF to PO Box N12 8NP 289-93 Ballards Lane Room 223, 289-93 Ballards Lane London N12 8NP on Jun 11, 2018

1 pages

AD01

Dec 20, 2017

Micro company accounts made up to Apr 30, 2017

3 pages

Apr 11, 2017

Confirmation statement made on Apr 07, 2017 with updates

5 pages

CS01

Dec 28, 2016

Micro company accounts made up to Apr 30, 2016

2 pages

Apr 11, 2016

Annual return made up to Apr 07, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 100	SH01

Jul 22, 2015

Total exemption small company accounts made up to Apr 30, 2015

7 pages

Apr 10, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 100	SH01

Sep 19, 2014

Registered office address changed from Moran House 449/451 High Road London England NW10 2JJ to Winston House 2 Dollis Park London N3 1HF on Sep 19, 2014

1 pages

AD01

View All Filings

Who are the officers of 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELSHAWARBY, Sherif Aly Adel, Mr. Wheatlands TW5 0SB Heston 70 Middlesex	Jan 08, 2009		Director	Wheatlands TW5 0SB Heston 70 Middlesex	United Kingdom	British	1955-10	Company Director	135702860001
ELSHAWARBY, Lynette, Mrs. Wheatlands TW5 0SB Heston 70 Middlesex	Apr 10, 2006	Jan 05, 2009	Secretary	Wheatlands TW5 0SB Heston 70 Middlesex		British			135702880001
ELSHAWARBY, Sherif Aly Adel, Mr. Wheatlands TW5 0SB Heston 70 Middlesex	Jan 08, 2009	Oct 01, 2009	Secretary	Wheatlands TW5 0SB Heston 70 Middlesex		British		Company Director	135702860001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 07, 2006	Apr 10, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ELSHANARBY, Sherif 70 Wheatlands Heston TW5 0SB Middlesex	Apr 10, 2006	Oct 01, 2009	Director	70 Wheatlands Heston TW5 0SB Middlesex		British	1955-10	Director	112093600001
ELSHAWARBY, Lynette, Mrs. Wheatlands TW5 0SB Heston 70 Middlesex	Jan 08, 2008	Oct 01, 2009	Director	Wheatlands TW5 0SB Heston 70 Middlesex		British	1957-9	Company Director	135702880001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 07, 2006	May 07, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sherif Aly Adel Elshawarby Wheatlands TW5 0SB Hounslow 70 England	Sep 29, 2020	Wheatlands TW5 0SB Hounslow 70 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sherif Aly Adel Elshawarby Wheatlands TW5 0SB Hounslow 70 England	Apr 05, 2017	Wheatlands TW5 0SB Hounslow 70 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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