Blue Horizon Navigation Limited

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General information

Name:

Blue Horizon Navigation Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 06981220

Incorporation date: 2009-08-05

Dissolution date: 2020-01-07

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 1 Kings Avenue, London N21 3NA Blue Horizon Navigation Limited was categorised as a Private Limited Company and issued a 06981220 registration number. It had been founded fifteen years ago before was dissolved on Tuesday 7th January 2020.

The following firm was supervised by 1 director: Maria S. who was leading it for eleven years.

Executives who had significant control over this firm were: Georgios A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Nikolaos A. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Antonios A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maria S.

Role: Director

Appointed: 05 August 2009

Latest update: 15 September 2023

Meridien Directors Limited

Role: Corporate Director

Appointed: 05 August 2009

Latest update: 15 September 2023

People with significant control

Georgios A.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nikolaos A.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonios A.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meridien Directors Limited
Address: Suite B 29 Harley Street, London, W1G 9QR, England
Legal authority Companies Act 2006
Legal form Limited Liabiliity Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 06012980
Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 19 August 2019
Confirmation statement last made up date 05 August 2018
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 August 2012
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, January 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
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