About

Registered Number: 07657717
Date of Incorporation: 03/06/2011 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (5 years ago)
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Bluesea Enterprises Ltd was founded on 03 June 2011. The business has 2 directors listed as Lattimer, Scott, Lattimer, Scott in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATTIMER, Scott 20 June 2011 - 1
Secretary Name Appointed Resigned Total Appointments
LATTIMER, Scott 20 June 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 February 2019
DS01 - Striking off application by a company 13 February 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 07 June 2018
CH01 - Change of particulars for director 07 June 2018
PSC04 - N/A 05 June 2018
PSC04 - N/A 05 June 2018
CH03 - Change of particulars for secretary 02 February 2018
CH01 - Change of particulars for director 02 February 2018
AD01 - Change of registered office address 02 February 2018
AA - Annual Accounts 15 December 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2017
CH03 - Change of particulars for secretary 16 May 2017
CH01 - Change of particulars for director 16 May 2017
AD01 - Change of registered office address 09 May 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 03 January 2013
CH03 - Change of particulars for secretary 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AD01 - Change of registered office address 11 October 2012
AR01 - Annual Return 18 June 2012
CH03 - Change of particulars for secretary 27 March 2012
CH01 - Change of particulars for director 27 March 2012
AD01 - Change of registered office address 27 March 2012
AA01 - Change of accounting reference date 22 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2011
SH01 - Return of Allotment of shares 04 August 2011
AP01 - Appointment of director 20 June 2011
AP03 - Appointment of secretary 20 June 2011
AD01 - Change of registered office address 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
NEWINC - New incorporation documents 03 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.