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BLUE SUN CREATIVE LTD

BLUE SUN CREATIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE SUN CREATIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06347427
    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 BLUE SUN CREATIVE LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is BLUE SUN CREATIVE LTD located?

    Registered Office Address
    135 High Street
    Egham
    TW20 9HL Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SUN CREATIVE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BLUE SUN CREATIVE LTD?

    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

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01

    Secretary's details changed for George Fredrick Foster on Aug 20, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Robert Daniel Foster on May 24, 2012

    		2 pagesCH01

    Director's details changed for Mr Robert Daniel Foster on May 11, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Director's details changed for Mr Robert Daniel Foster on Oct 07, 2011

    		2 pagesCH01

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Robert Daniel Foster on Aug 21, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Robert Daniel Foster on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Annual return made up to Aug 20, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BLUE SUN CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, George Fredrick
    135 High Street
    Egham
    TW20 9HL Surrey
    		Secretary
    135 High Street
    Egham
    TW20 9HL Surrey
    		British54987670002
    FOSTER, Robert Daniel
    135 High Street
    Egham
    TW20 9HL Surrey
    		Director
    135 High Street
    Egham
    TW20 9HL Surrey
    		EnglandBritish124199030005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE SUN CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniel Foster
    135 High Street
    Egham
    TW20 9HL Surrey
    		Apr 06, 2016
    135 High Street
    Egham
    TW20 9HL Surrey
    		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 holds, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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