About

Registered Number: 05217399
Date of Incorporation: 31/08/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (7 years and 11 months ago)
Registered Address: TAX MATTERS LLP, Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE

 

Deep Blue Associates Ltd was founded on 31 August 2004 with its registered office in Reigate, Surrey, it has a status of "Dissolved". The company has 5 directors listed as Clayton, Steven Barry Franklin, Cotter, Claire Frances, De Almeida Araujo, Maya Alexandra, Girven, Simon Stewart, Middleton, Frances.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Steven Barry Franklin 31 March 2011 - 1
COTTER, Claire Frances 31 March 2011 09 September 2011 1
DE ALMEIDA ARAUJO, Maya Alexandra 31 August 2004 31 May 2007 1
GIRVEN, Simon Stewart 01 September 2008 27 February 2014 1
MIDDLETON, Frances 30 September 2008 31 March 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 April 2016
DS01 - Striking off application by a company 31 March 2016
AA - Annual Accounts 16 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 17 April 2014
AD01 - Change of registered office address 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 03 October 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 19 July 2012
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 September 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 31 March 2011
AP01 - Appointment of director 31 March 2011
AR01 - Annual Return 15 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2010
AA - Annual Accounts 30 September 2010
AAMD - Amended Accounts 08 April 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
RESOLUTIONS - N/A 13 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
363a - Annual Return 04 September 2008
AA - Annual Accounts 02 September 2008
353 - Register of members 07 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
287 - Change in situation or address of Registered Office 08 December 2006
363a - Annual Return 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
AA - Annual Accounts 03 July 2006
225 - Change of Accounting Reference Date 28 June 2006
363a - Annual Return 11 October 2005
RESOLUTIONS - N/A 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
123 - Notice of increase in nominal capital 01 August 2005
287 - Change in situation or address of Registered Office 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
NEWINC - New incorporation documents 31 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.