BALEINE BLEUE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 09546303
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address FINCHLEY HOUSE, 707 HIGH ROAD, LONDON, ENGLAND, N12 0BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 2 the Broadway Mill Road Cambridge CB1 3AH England to Finchley House 707 High Road London N12 0BT on 20 October 2016. The most likely internet sites of BALEINE BLEUE LIMITED are www.baleinebleue.co.uk, and www.baleine-bleue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Baleine Bleue Limited is a Private Limited Company. The company registration number is 09546303. Baleine Bleue Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Baleine Bleue Limited is Finchley House 707 High Road London England N12 0bt. . KARIMOVA, Gunay is a Secretary of the company. KARIMOV, Azad is a Director of the company. KARIMOVA, Lala is a Director of the company. Director KARIMOV, Azad has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KARIMOVA, Gunay
Appointed Date: 01 May 2016
Director
KARIMOV, Azad
Appointed Date: 01 May 2016
56 years old
Director
KARIMOVA, Lala
Appointed Date: 16 April 2015
54 years old

Resigned Directors

Director
KARIMOV, Azad
Resigned: 23 November 2015
Appointed Date: 20 April 2015
56 years old

Persons With Significant Control

Mr Azad Karimov
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control

BALEINE BLEUE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Registered office address changed from 2 the Broadway Mill Road Cambridge CB1 3AH England to Finchley House 707 High Road London N12 0BT on 20 October 2016
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016
Appointment of Mr Azad Karimov as a director on 1 May 2016
...
... and 3 more events
18 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
24 Nov 2015
Termination of appointment of Azad Karimov as a director on 23 November 2015
10 Sep 2015
Registered office address changed from 5 the Copper Building Kingfisher Way Cambridge CB2 8BL United Kingdom to 62 Markyate Road Dagenham Essex RM8 2LD on 10 September 2015
22 Apr 2015
Appointment of Mr Azad Karimov as a director on 20 April 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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