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Company Information for

BLUE HORIZON NAVIGATION LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
06981220
Private Limited Company
Active

Company Overview

About Blue Horizon Navigation Ltd
BLUE HORIZON NAVIGATION LIMITED was founded on 2009-08-05 and has its registered office in London. The organisation's status is listed as "Active". Blue Horizon Navigation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUE HORIZON NAVIGATION LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in W1G
 
Filing Information
Company Number 06981220
Company ID Number 06981220
Date formed 2009-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 16:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE HORIZON NAVIGATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BLUE HORIZON NAVIGATION LIMITED

Current Directors
Officer Role Date Appointed
MERIDIEN DIRECTORS LIMITED
Director 2009-08-05
MARIA SAVERIADOU
Director 2009-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERIDIEN DIRECTORS LIMITED SHOREBREEZE LIMITED Director 2018-04-17 CURRENT 2012-07-05 Active
MERIDIEN DIRECTORS LIMITED FELIX DEVELOPMENT LIMITED Director 2018-01-13 CURRENT 2016-01-14 Active
MERIDIEN DIRECTORS LIMITED ALLURE YACHTING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
MERIDIEN DIRECTORS LIMITED SERENE YACHTING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MERIDIEN DIRECTORS LIMITED ALDEBARAN MARINE LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
MERIDIEN DIRECTORS LIMITED AZZARO MARINE LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
MERIDIEN DIRECTORS LIMITED BLUE MARITIME NAVIGATION LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
MARIA SAVERIADOU NITHDALE LIMITED Director 2018-05-18 CURRENT 2012-02-20 Active
MARIA SAVERIADOU SHOREBREEZE LIMITED Director 2018-04-17 CURRENT 2012-07-05 Active
MARIA SAVERIADOU ALLURE YACHTING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
MARIA SAVERIADOU ITHAKI MARINE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
MARIA SAVERIADOU CELAENO SHIPPING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-09-20
MARIA SAVERIADOU SUNLIGHT YACHTING LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-12-30
MARIA SAVERIADOU SERENE YACHTING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MARIA SAVERIADOU COMPASS YACHTING CARE LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2014-11-18
MARIA SAVERIADOU MARIBELL MARITIME LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-08-05
MARIA SAVERIADOU ALDEBARAN MARINE LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
MARIA SAVERIADOU AZZARO YACHTING LIMITED Director 2012-04-02 CURRENT 2011-03-03 Active
MARIA SAVERIADOU BLUE LIME ASSOCIATES LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2013-11-05
MARIA SAVERIADOU AQUAMARINE YACHTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-20
MARIA SAVERIADOU PRINCESSA YACHTING LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-08-19
MARIA SAVERIADOU SILVER SAILS LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2017-06-20
MARIA SAVERIADOU SILVERARCH LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2016-09-20
MARIA SAVERIADOU AZZARO MARINE LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
MARIA SAVERIADOU POSEIDONIA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-12-13
MARIA SAVERIADOU AMARYLLIS NAVIGATION LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2017-08-15
MARIA SAVERIADOU BLUE MARITIME NAVIGATION LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active

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
2018-01-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERIDIEN DIRECTORS LIMITED / 19/10/2017
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SAVERIADOU / 19/10/2017
2017-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIOS APOSTOLOPOULOS
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS APOSTOLOPOULOS
2017-09-25PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-09-22PSC07CESSATION OF MERIDIEN DIRECTORS LIMITED AS A PSC
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS APOSTOLIDIS
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2017-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-06-15RT01COMPANY RESTORED ON 15/06/2017
2017-01-24GAZ2STRUCK OFF AND DISSOLVED
2016-11-08GAZ1FIRST GAZETTE
2015-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0105/08/15 FULL LIST
2015-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0105/08/14 FULL LIST
2013-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-02AR0105/08/13 FULL LIST
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-16AR0105/08/12 FULL LIST
2011-12-07DISS40DISS40 (DISS40(SOAD))
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-06AR0105/08/11 FULL LIST
2011-11-29GAZ1FIRST GAZETTE
2010-12-14AR0105/08/10 FULL LIST
2010-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERIDIEN DIRECTORS LIMITED / 01/08/2010
2010-12-14DISS40DISS40 (DISS40(SOAD))
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-07GAZ1FIRST GAZETTE
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BLUE HORIZON NAVIGATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Proposal to Strike Off2010-12-07
Fines / Sanctions
No fines or sanctions have been issued against BLUE HORIZON NAVIGATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE HORIZON NAVIGATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31

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 HORIZON NAVIGATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE HORIZON NAVIGATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE HORIZON NAVIGATION LIMITED
Trademarks
We have not found any records of BLUE HORIZON NAVIGATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE HORIZON NAVIGATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLUE HORIZON NAVIGATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BLUE HORIZON NAVIGATION 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 TypeProposal to Strike Off
Defending partyBLUE HORIZON NAVIGATION LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE HORIZON NAVIGATION LIMITEDEvent Date2010-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE HORIZON NAVIGATION 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 HORIZON NAVIGATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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