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BLUE SET LIMITED - 4, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 07028159
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- PATRICK MARIE HENRI MICHEL BERGOT
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-23
- Dissolved on
- 2015-06-10
- SIC/NACE
- 64205 - Activities of financial services holding companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYNTEGRA CAPITAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-09-30
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BLUE SET LIMITED Company Description
- BLUE SET LIMITED is a ltd registered in United Kingdom with the Company reg no 07028159. Its current trading status is "closed". It was registered 2009-09-23. It was previously called SYNTEGRA CAPITAL LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 4 .
Get BLUE SET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/07028159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07028159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07028159#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-06-10) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-03-10) - 4.71
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keyboard_arrow_right 2014
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INSOLVENCY:ORDER OF COURT APPOINTING VINCENT GREEN AND REMOVING JAMES ALEXANDER SNOWDON AS LIQUIDATORS OF THE COMPANY (2014-10-28) - LIQ MISC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2014-10-28) - 4.40
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-28) - 600
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 (2014-11-11) - 4.68
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keyboard_arrow_right 2013
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COMPANY NAME CHANGED SYNTEGRA CAPITAL LIMITED (2013-07-03) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-30) - AA
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30/09/13 FULL LIST (2013-10-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARCO ARIELLO (2013-08-19) - TM01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-10-29) - 600
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DECLARATION OF SOLVENCY (2013-10-29) - 4.70
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM (2013-10-30) - AD01
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SPECIAL RESOLUTION TO WIND UP (2013-10-29) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR THEO BOT (2013-08-19) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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30/09/12 FULL LIST (2012-10-02) - AR01
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM (2012-10-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / DR THEO BOT / 21/06/2012 (2012-10-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO ARIELLO / 21/06/2012 (2012-10-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BERGOT / 01/09/2012 (2012-10-01) - CH01
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM (2012-06-21) - AD01
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keyboard_arrow_right 2011
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23/09/11 FULL LIST (2011-09-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SEVIN (2011-09-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PERCIVAL (2011-09-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRUNO LAMBERT (2011-09-27) - TM01
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DIRECTOR APPOINTED MR PATRICK BERGOT (2011-01-25) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2011-01-04) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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keyboard_arrow_right 2010
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PREVSHO FROM 30/09/2010 TO 31/12/2009 (2010-10-27) - AA01
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23/09/10 FULL LIST (2010-10-25) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED DR THEO BOT (2009-10-07) - AP01
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DIRECTOR APPOINTED PHILIPPE SEVIN (2009-10-07) - AP01
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DIRECTOR APPOINTED MARCO ARIELLO (2009-10-15) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-11-18) - CONNOT
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COMPANY NAME CHANGED BLUE SET LIMITED (2009-11-18) - CERTNM
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ADOPT ARTICLES 16/11/2009 (2009-11-26) - RES01
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ARTICLES OF ASSOCIATION (2009-11-26) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM (2009-11-26) - AD01
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SUB-DIVISION (2009-11-26) - SH02
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16/11/09 STATEMENT OF CAPITAL GBP 500 (2009-11-26) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2009-11-26) - CC04
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INCORPORATION DOCUMENTS (2009-09-23) - NEWINC
