BLUE VEHICLE SOLUTIONS LTD

Overview

Company Name	BLUE VEHICLE SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09277029
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2014
Date of Cessation	Dec 19, 2017

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 VEHICLE SOLUTIONS LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is BLUE VEHICLE SOLUTIONS LTD located?

Registered Office Address	Unit 15 Hockliffe Business Park LU7 9NB Hockliffe Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE VEHICLE SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for BLUE VEHICLE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 26, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Jul 22, 2016

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

7 pages

Nov 12, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 1	SH01

Feb 27, 2015

Director's details changed for Malcolm James Stewart Charleton on Feb 25, 2015

2 pages

CH01

Nov 14, 2014

Appointment of Malcolm James Stewart Charleton as a director on Oct 23, 2014

3 pages

AP01

Oct 30, 2014

Termination of appointment of Barbara Kahan as a director on Oct 23, 2014

2 pages

TM01

Oct 23, 2014

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of BLUE VEHICLE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLETON, Malcolm James Stewart Watling Street LU7 9NB Hockliffe Unit 15 Hockliffe Business Park Bedfordshire England	Oct 23, 2014		Director	Watling Street LU7 9NB Hockliffe Unit 15 Hockliffe Business Park Bedfordshire England		England	British	1951-7	None	12717030003
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Oct 23, 2014	Oct 23, 2014	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom		United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE VEHICLE SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm James Stewart Charleton Hockliffe Business Park Watling Street LU7 9NB Hockliffe Unit 15 Bedfordshire United Kingdom	Apr 06, 2016	Hockliffe Business Park Watling Street LU7 9NB Hockliffe Unit 15 Bedfordshire United Kingdom	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.

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