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Company Information for

BLUE FISH BUSINESS PROMOTIONS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04613646
Private Limited Company
Liquidation

Company Overview

About Blue Fish Business Promotions Ltd
BLUE FISH BUSINESS PROMOTIONS LIMITED was founded on 2002-12-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Fish Business Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE FISH BUSINESS PROMOTIONS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 04613646
Company ID Number 04613646
Date formed 2002-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 02/12/2012
Return next due 30/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:41:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE FISH BUSINESS PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BLUE FISH BUSINESS PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARC RUSSELL PENN
Director 2003-08-08
MICHELLE PENN
Company Secretary 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN FRANKS
Director 2003-08-08 2006-08-03
SARAH JAYNE FRANKS
Company Secretary 2002-12-10 2006-08-03
SARAH JAYNE FRANKS
Director 2002-12-10 2003-08-08
MICHELLE HARRINGTON
Director 2002-12-10 2003-08-08
INSTANT COMPANIES LIMITED
Nominated Director 2002-12-10 2002-12-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-10 2002-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
2013-07-31F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA ENGLAND
2013-04-034.20STATEMENT OF AFFAIRS/4.19
2013-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-07LATEST SOC07/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-07AR0102/12/12 FULL LIST
2012-12-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-06AR0102/12/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC RUSSELL PENN / 01/10/2011
2012-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PENN / 01/10/2011
2011-07-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-26AR0102/12/10 FULL LIST
2010-09-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O WINTER RULE VICTORIA PARADE BUILDINGS EAST STREET NEWQUAY CORNWALL TR7 1BG
2009-12-15AR0102/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC RUSSELL PENN / 01/11/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PENN / 01/11/2009
2009-06-03AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-06-05AA28/02/07 TOTAL EXEMPTION SMALL
2008-05-12AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-17288cSECRETARY'S PARTICULARS CHANGED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-14363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 64 RETALLICK MEADOWS ST. AUSTELL CORNWALL PL25 3BY
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-04225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-08-08288bDIRECTOR RESIGNED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-10288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE FISH BUSINESS PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-25
Resolutions for Winding-up2013-03-28
Appointment of Liquidators2013-03-28
Fines / Sanctions
No fines or sanctions have been issued against BLUE FISH BUSINESS PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-04-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2003-09-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-04-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2007-02-28
Annual Accounts
2008-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE FISH BUSINESS PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE FISH BUSINESS PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE FISH BUSINESS PROMOTIONS LIMITED
Trademarks
We have not found any records of BLUE FISH BUSINESS PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUE FISH BUSINESS PROMOTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-05-19 GBP £653
Cornwall Council 2013-07-25 GBP £420
Shepway District Council 2012-06-12 GBP £608
Shepway District Council 2012-06-12 GBP £30
Shepway District Council 2012-06-12 GBP £513
Shepway District Council 2012-06-12 GBP £35
Dudley Metropolitan Council 2010-04-01 GBP £1,069
Reading Borough Council 2009-09-09 GBP £800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BLUE FISH BUSINESS PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE FISH BUSINESS PROMOTIONS LIMITEDEvent Date2013-03-20
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 20 March 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis (IP No. 004692), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Mark Penn , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUE FISH BUSINESS PROMOTIONS LIMITEDEvent Date2013-03-20
Kikis Kallis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE FISH BUSINESS PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE FISH BUSINESS PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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