BLUE HORIZON (UK) LIMITED
Overview
| Company Name | BLUE HORIZON (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06014178 |
| 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 HORIZON (UK) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BLUE HORIZON (UK) LIMITED located?
| Registered Office Address | The Chamberlain Building 36 Frederick Street B1 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE HORIZON (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for BLUE HORIZON (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUE HORIZON (UK) 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 Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Feb 28, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Neil Geoffrey Beaumont on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Michael John O'sullivan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Gerard Byrne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BLUE HORIZON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Neil Geoffrey | Secretary | Frederick Street B1 3HN Birmingham 36 West Midlands | British | 79181260001 | ||||||
| BYRNE, Steven Gerard | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | United Kingdom | British | Cheif Executive | 103780730001 | ||||
| O'SULLIVAN, Michael John | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | England | British | Director | 130330950001 | ||||
| BLOXHAM, Andrew Neil | Secretary | Jockey Road B73 5DE Sutton Coldfield 461 West Midlands | British | Accountant | 134131410001 | |||||
| BRILEY, Colin John | Secretary | Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands | British | Chartered Accountant | 128063990001 | |||||
| HOLFORD, Rob | Secretary | 4 Garganey Court DY10 4UE Kidderminster | British | 117215520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRILEY, Colin John | Director | Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands | United Kingdom | British | Chartered Accountant | 128063990001 | ||||
| THOMPSON, James Richard | Director | 24 Nursery Road Harborne B15 3JX Birmingham West Midlands | British | Finance Director | 121468550002 |
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