Company number 04320565
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address ELSOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 13 April 2017; Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elsot House Arcadia Avenue London N3 2JU on 18 April 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of BLUE SKY LIMITED are www.bluesky.co.uk, and www.blue-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sky Limited is a Private Limited Company.
The company registration number is 04320565. Blue Sky Limited has been working since 09 November 2001.
The present status of the company is Active. The registered address of Blue Sky Limited is Elsot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. ZICCARDI, Giuseppe is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEARLMAN, David has been resigned. Director SMITH, Anthony Joseph has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 12 November 2001
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 09 November 2001
Director
PEARLMAN, David
Resigned: 30 December 2011
Appointed Date: 29 October 2008
87 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2008
Appointed Date: 28 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2001
Appointed Date: 09 November 2001
Persons With Significant Control
Mr Mario Pasanisi De Foscarini
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BLUE SKY LIMITED Events
19 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
18 Apr 2017
Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elsot House Arcadia Avenue London N3 2JU on 18 April 2017
30 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 48 more events
06 Dec 2001
New secretary appointed
06 Dec 2001
New director appointed
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
09 Nov 2001
Incorporation