BLUE SKY NORTH

Overview

Company Name	BLUE SKY NORTH
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	08615122
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2013
Date of Cessation	Sep 25, 2018

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 SKY NORTH?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is BLUE SKY NORTH located?

Registered Office Address	Colne Valley Park Centre Denham Court Drive Denham UB9 5PG Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE SKY NORTH?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for BLUE SKY NORTH?

Filings
Date	Description	Document	Type
Sep 25, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 10, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2018	Appointment of Mr John Michael Biggin as a secretary on Jul 01, 2018	2 pages	AP03

Jul 03, 2018	Application to strike the company off the register	3 pages	DS01

Jun 28, 2018	Termination of appointment of Geethawathy Thirusaba-Nathan as a secretary on Jun 28, 2018	1 pages	TM02

May 04, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

May 16, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 20, 2016	Confirmation statement made on Jul 18, 2016 with updates	4 pages	CS01

Apr 06, 2016	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

Aug 14, 2015	Annual return made up to Jul 18, 2015 no member list	3 pages	AR01

Aug 14, 2015	Appointment of Mr David Ellison Riddle as a director on Aug 14, 2015	2 pages	AP01

Aug 14, 2015	Termination of appointment of Robert Charles Morley as a director on Aug 14, 2015	1 pages	TM01

May 06, 2015	Accounts for a dormant company made up to Jul 31, 2014	2 pages	AA

Aug 13, 2014	Annual return made up to Jul 18, 2014 no member list	3 pages	AR01

Feb 18, 2014	Appointment of Mrs Geethawathy Thirusaba-Nathan as a secretary	2 pages	AP03

Feb 18, 2014	Termination of appointment of Siobhain Bruneau as a secretary	1 pages	TM02

Jul 18, 2013	Incorporation		NEWINC

View All Filings

Who are the officers of BLUE SKY NORTH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGIN, John Michael 17 Oval Way SE11 5RR London 2nd Floor, The Foundry England	Jul 01, 2018		Secretary	17 Oval Way SE11 5RR London 2nd Floor, The Foundry England				248032450001
RIDDLE, David Ellison Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex	Aug 14, 2015		Director	Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex	England	British	1945-8	556710002
BRUNEAU, Siobhain Elizabeth Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex United Kingdom	Jul 18, 2013	Feb 18, 2014	Secretary	Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex United Kingdom				179905040001
THIRUSABA-NATHAN, Geethawathy Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex United Kingdom	Feb 18, 2014	Jun 28, 2018	Secretary	Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex United Kingdom				185229930001
MORLEY, Robert Charles Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex United Kingdom	Jul 18, 2013	Aug 14, 2015	Director	Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex United Kingdom	England	British	1942-11	2898210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE SKY NORTH?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Ellison Riddle Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex	Jul 20, 2016	Denham Court Drive Denham UB9 5PG Uxbridge Colne Valley Park Centre Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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