BLUE WATER DESIGN SERVICES LIMITED
Overview
| Company Name | BLUE WATER DESIGN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05932550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE WATER DESIGN SERVICES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BLUE WATER DESIGN SERVICES LIMITED located?
| Registered Office Address | 11 Blue Water Drive Elborough BS24 8PF Weston-Super-Mare Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE WATER DESIGN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NV DESIGN CONSULTANCY LIMITED | Jul 26, 2007 | Jul 26, 2007 |
| NV DESIGN CONSULTANCY LIMITED | Sep 12, 2006 | Sep 12, 2006 |
What are the latest accounts for BLUE WATER DESIGN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for BLUE WATER DESIGN SERVICES 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 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Panicos Yiotis Kyriacou as a director on Dec 31, 2009 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vassos Siangolis as a director on Dec 31, 2009 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vassos Siangolis as a secretary on Dec 31, 2009 | 1 pages | TM02 | ||||||||||
Registered office address changed from Strowlands, Edingworth Road Edingworth Weston-Super-Mare Avon BS24 0JA on Oct 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BLUE WATER DESIGN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIANGOLIS, Nicholas | Director | 11 Bluewater Drive Elborough Village BS24 8PF Hutton Somerset | United Kingdom | British | 115550750002 | |||||
| SIANGOLIS, Vassos | Secretary | Grange Cottage Uphill Road South BS23 4TX Weston Super Mare Avon | British | 88485160002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KYRIACOU, Panicos Yiotis | Director | 18 Rectory Road TA8 2BY Burnham On Sea Somerset | United Kingdom | British | 101574630003 | |||||
| SIANGOLIS, Vassos | Director | Grange Cottage Uphill Road South BS23 4TX Weston Super Mare Avon | England | British | 88485160002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLUE WATER DESIGN SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 11, 2008 Delivered On Feb 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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