BLUE HORIZON MARKETING LIMITED
Overview
| Company Name | BLUE HORIZON MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07439621 |
| 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 MARKETING LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BLUE HORIZON MARKETING LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE HORIZON MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for BLUE HORIZON MARKETING 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Linda Marston-Weston as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Appointment of Ms Linda Marston-Weston as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 25 Sheepcote Street Birmingham Warwickshire B16 8AE to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Apr 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Gerard Byrne as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of David Fair as a secretary on Dec 08, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Anthony Gerard Byrne as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Michael John O'sullivan as a director on Apr 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUE HORIZON MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Steven Gerard | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | Director | 103780730001 | ||||
| BEAUMONT, Neil Geoffrey | Secretary | 36 Frederick Street B1 3HN Birmingham The Chamberlain Building United Kingdom | 155664420001 | |||||||
| FAIR, David | Secretary | Sheepcote Street B16 8AE Birmingham 25 Warwickshire England | 166336340001 | |||||||
| BEAUMONT, Neil Geoffrey | Director | 36 Frederick Street B1 3HN Birmingham The Chamberlain Building United Kingdom | England | British | Chartered Accountant | 79181260001 | ||||
| BYRNE, Anthony Gerard | Director | Sheepcote Street B16 8AE Birmingham 25 Warwickshire | England | British | Retired | 45826160001 | ||||
| MARSTON-WESTON, Linda | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | British | Director | 290660410001 | ||||
| O'SULLIVAN, Michael John | Director | Sheepcote Street B16 8AE Birmingham 25 Warwickshire England | England | British | Director | 130330950001 |
Who are the persons with significant control of BLUE HORIZON MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mister Steven Gerard Byrne | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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