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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
Ownership
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
You are here: Blue Set Limited - 4, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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