BLUE SKY SECRETARIAL LLP

BLUE SKY SECRETARIAL LLP

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

    Company NameBLUE SKY SECRETARIAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC351035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BLUE SKY SECRETARIAL LLP located?

    Registered Office Address
    136 Burnt Oak Broadway
    HA8 0BB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE SKY SECRETARIAL LLP?

    Previous Company Names
    Company NameFromUntil
    FORMATIONS FOR FREE LLPJan 12, 2010Jan 12, 2010
    BLUE SKY FORMATIONS LLPDec 22, 2009Dec 22, 2009

    What are the latest accounts for BLUE SKY SECRETARIAL LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BLUE SKY SECRETARIAL LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesLLCS01

    Notification of David Malcolm Kaye as a person with significant control on Jun 13, 2017

    2 pagesLLPSC01

    Notification of Neil Jonathan Dolby as a person with significant control on Jun 13, 2017

    2 pagesLLPSC01

    Termination of appointment of Michelle Lilian Dryer as a member on Jun 13, 2017

    1 pagesLLTM01

    Termination of appointment of Spencer Dryer as a member on Jun 13, 2017

    1 pagesLLTM01

    Appointment of Mr Neil Jonathan Dolby as a member on Jun 13, 2017

    2 pagesLLAP01

    Appointment of Mr David Malcolm Kaye as a member on Jun 13, 2017

    2 pagesLLAP01

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

    3 pagesAA

    Annual return made up to Jun 27, 2016

    3 pagesLLAR01

    Annual return made up to Dec 22, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 22, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 22, 2013

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 22, 2012

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 22, 2011

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 22, 2010

    3 pagesLLAR01

    Certificate of change of name

    Company name changed formations for free LLP\certificate issued on 22/04/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2010

    Change of name notice

    LLNM01

    Certificate of change of name

    Company name changed blue sky formations LLP\certificate issued on 12/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2010

    Change of name notice

    LLNM01

    Who are the officers of BLUE SKY SECRETARIAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLBY, Neil Jonathan
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    LLP Designated Member
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United Kingdom57560880002
    KAYE, David Malcolm
    Holbrook Gardens
    Aldenham
    WD25 8AB Watford
    7
    Hertfordshire
    United Kingdom
    LLP Designated Member
    Holbrook Gardens
    Aldenham
    WD25 8AB Watford
    7
    Hertfordshire
    United Kingdom
    United Kingdom129858900001
    DRYER, Michelle Lilian
    Burnt Oak Broadway
    HA8 0BB Edgware
    136
    Middlesex
    LLP Designated Member
    Burnt Oak Broadway
    HA8 0BB Edgware
    136
    Middlesex
    United Kingdom131794670001
    DRYER, Spencer
    Burnt Oak Broadway
    HA8 0BB Edgware
    136
    Middlesex
    LLP Designated Member
    Burnt Oak Broadway
    HA8 0BB Edgware
    136
    Middlesex
    England58289880001

    Who are the persons with significant control of BLUE SKY SECRETARIAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Malcolm Kaye
    Holbrook Gardens
    Aldenham
    WD25 8AB Watford
    7
    Hertfordshire
    United Kingdom
    Jun 13, 2017
    Holbrook Gardens
    Aldenham
    WD25 8AB Watford
    7
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Neil Jonathan Dolby
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Jun 13, 2017
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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