BLUESUITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLUESUITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05993552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUESUITE LIMITED?

    • (9999) /

    Where is BLUESUITE LIMITED located?

    Registered Office Address
    Trelawney House Park Lane
    Earls Colne
    CO6 2RH Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUESUITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for BLUESUITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2009

    Statement of capital on Dec 08, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Martin John Banbury on Dec 07, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of BLUESUITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HISCOCK, Julie Patricia
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    Secretary
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    British48517650001
    BANBURY, Martin John
    Rookery Farm
    Coles Oak Lane
    CO7 6DN Dedham
    Essex
    Director
    Rookery Farm
    Coles Oak Lane
    CO7 6DN Dedham
    Essex
    EnglandBritishCompany Director14828470004
    BANBURY, Carol Helen
    Rookery Farm
    Coles Oak Lane
    CO7 6DN Dedham
    Essex
    Secretary
    Rookery Farm
    Coles Oak Lane
    CO7 6DN Dedham
    Essex
    British117362380001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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