Dissolved
Dissolved 2014-04-08
Company Information for BLUE LAGOON FOOD SERVICES LIMITED
ILFORD, ESSEX, IG1 4AE,
|
Company Registration Number
05904475
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | |
---|---|
BLUE LAGOON FOOD SERVICES LIMITED | |
Legal Registered Office | |
ILFORD ESSEX IG1 4AE Other companies in IG1 | |
Company Number | 05904475 | |
---|---|---|
Date formed | 2006-08-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 05:03:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE LAGOON FOOD SERVICES AND BAKERY INC | 1501 SW 19 STREET MIAMI FL 33145 | Inactive | Company formed on the 2012-01-11 |
Officer | Role | Date Appointed |
---|---|---|
EDWIN CENTENO BULAON |
||
SUSANA ESTRADE BULAON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/10/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANA ESTRADE BULAON / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSANA BULAON / 14/08/2006 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EDWIN BULADN / 06/11/2006 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 374 LEY STREET ILFORD ESSEX IG1 4AE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/08 | |
363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-26 |
Proposal to Strike Off | 2012-08-28 |
Proposal to Strike Off | 2010-08-31 |
Proposal to Strike Off | 2008-01-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE HOLSWORTHY SQUARE LLP |
The top companies supplying to UK government with the same SIC code (5552 - Catering) as BLUE LAGOON FOOD SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUE LAGOON FOOD SERVICES LIMITED | Event Date | 2013-03-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUE LAGOON FOOD SERVICES LIMITED | Event Date | 2012-08-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUE LAGOON FOOD SERVICES LIMITED | Event Date | 2010-08-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUE LAGOON FOOD SERVICES LIMITED | Event Date | 2008-01-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |