| Company Name | Blue Sky Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07759895 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 7 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | John Laurence Knights |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
| Secretary Name | John Laurence Knights |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
| Director Name | Rachel Ann Buscall |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Colin Pennycook |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
Location
| Registered Address | 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Clare |
| Ward | Clare |
| Built Up Area | Clare |
Shareholders
| 250 at £1 | John Knights 50.00% Ordinary |
|---|---|
| 250 at £1 | Warren Tydeman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,272 |
| Cash | £635 |
| Current Liabilities | £2,644 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2013 | Application to strike the company off the register (3 pages) |
| 7 August 2013 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 8 March 2012 | Termination of appointment of Rachel Ann Buscall as a director on 7 February 2012 (2 pages) |
| 8 March 2012 | Termination of appointment of Rachel Buscall as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Colin Pennycook as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Colin Pennycook as a director on 7 October 2011 (2 pages) |
| 21 September 2011 | Appointment of Colin Pennycook as a director on 2 September 2011 (3 pages) |
| 21 September 2011 | Appointment of John Laurence Knights as a director on 2 September 2011 (3 pages) |
| 21 September 2011 | Appointment of John Laurence Knights as a secretary (3 pages) |
| 21 September 2011 | Appointment of Rachel Ann Buscall as a director on 2 September 2011 (3 pages) |
| 21 September 2011 | Appointment of John Laurence Knights as a director (3 pages) |
| 21 September 2011 | Appointment of Rachel Ann Buscall as a director (3 pages) |
| 21 September 2011 | Appointment of John Laurence Knights as a secretary on 2 September 2011 (3 pages) |
| 21 September 2011 | Appointment of Colin Pennycook as a director (3 pages) |
| 19 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
|
| 19 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
|
| 19 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
|
| 6 September 2011 | Termination of appointment of Barbara Kahan as a director on 2 September 2011 (2 pages) |
| 6 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 September 2011 | Incorporation
|
| 2 September 2011 | Incorporation
|
| 2 September 2011 | Incorporation
|