About

Registered Number: 03042283
Date of Incorporation: 05/04/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Cumberland House, 80 Scrubs Lane, London, NW10 6RF

 

Having been setup in 1995, Blue Cruise Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOSUN, Naci 05 April 1995 26 March 1997 1
Secretary Name Appointed Resigned Total Appointments
PEKEL, Lutfu 05 April 1995 09 May 1997 1
QUARNEY, Geraldine 09 May 1997 23 August 1997 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 10 June 2002
395 - Particulars of a mortgage or charge 21 February 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 08 June 2000
287 - Change in situation or address of Registered Office 08 May 2000
395 - Particulars of a mortgage or charge 23 September 1999
AA - Annual Accounts 20 September 1999
363a - Annual Return 14 April 1999
AA - Annual Accounts 02 October 1998
395 - Particulars of a mortgage or charge 22 April 1998
363a - Annual Return 17 April 1998
AA - Annual Accounts 09 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
287 - Change in situation or address of Registered Office 30 July 1997
287 - Change in situation or address of Registered Office 06 July 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
363a - Annual Return 30 April 1997
AA - Annual Accounts 03 February 1997
395 - Particulars of a mortgage or charge 17 January 1997
363s - Annual Return 11 October 1996
225 - Change of Accounting Reference Date 09 September 1996
RESOLUTIONS - N/A 21 June 1995
RESOLUTIONS - N/A 21 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1995
123 - Notice of increase in nominal capital 21 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1995
288 - N/A 18 April 1995
NEWINC - New incorporation documents 05 April 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 February 2002 Outstanding

N/A

Debenture 15 September 1999 Outstanding

N/A

Rent deposit deed 16 April 1998 Outstanding

N/A

Rent deposit deed 15 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.