| Company Name | Blue Fish Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03275110 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1996(27 years, 5 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Luca Mainardi |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via E Delle Sedie 15 Livorno Sf100 Italy Foreign |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Duncan Phillip Bridgeman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Furness Road London NW10 5UE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 February 2004 | Application for striking-off (1 page) |
| 17 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 16 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 9 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 21 January 2001 | Return made up to 07/11/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 9 February 2000 | Return made up to 07/11/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 May 1999 | Return made up to 07/11/98; full list of members (5 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 27 August 1998 | Delivery ext'd 3 mth 30/11/97 (1 page) |
| 25 February 1998 | Return made up to 07/11/97; full list of members (6 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Incorporation (15 pages) |