Company number 07725008
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address NGOC ANH NGUYEN, 58A ANGLESEA ROAD, ANGLESEA ROAD ST MARY CRAY, ORPINGTON, KENT, BR5 4AW
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Miss Ngoc Anh Nguyen as a secretary on 22 May 2016. The most likely internet sites of EAST BLUE LIMITED are www.eastblue.co.uk, and www.east-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. East Blue Limited is a Private Limited Company.
The company registration number is 07725008. East Blue Limited has been working since 01 August 2011.
The present status of the company is Active. The registered address of East Blue Limited is Ngoc Anh Nguyen 58a Anglesea Road Anglesea Road St Mary Cray Orpington Kent Br5 4aw. The company`s financial liabilities are £0.36k. It is £0.26k against last year. The cash in hand is £1.59k. It is £-0.69k against last year. And the total assets are £4.63k, which is £0.01k against last year. NGUYEN, Ngoc Anh is a Secretary of the company. PICKARD, John is a Director of the company. Secretary NGUYEN, Ngoc Anh has been resigned. Secretary PICKARD, John has been resigned. Director NGUYEN, Ngoc Anh has been resigned. Director PICKARD, John has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
east blue Key Finiance
LIABILITIES
£0.36k
+257%
CASH
£1.59k
-31%
TOTAL ASSETS
£4.63k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PICKARD, John
Resigned: 22 May 2016
Appointed Date: 12 November 2015
Director
NGUYEN, Ngoc Anh
Resigned: 22 May 2016
Appointed Date: 30 October 2015
31 years old
Director
PICKARD, John
Resigned: 30 October 2015
Appointed Date: 01 August 2011
73 years old
Persons With Significant Control
John Pickard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
EAST BLUE LIMITED Events
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Appointment of Miss Ngoc Anh Nguyen as a secretary on 22 May 2016
22 May 2016
Termination of appointment of Ngoc Anh Nguyen as a director on 22 May 2016
22 May 2016
Termination of appointment of John Pickard as a secretary on 22 May 2016
...
... and 12 more events
04 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
04 Aug 2012
Director's details changed for Mr John Pickard on 31 July 2012
11 Jul 2012
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 July 2012
02 Aug 2011
Appointment of Miss Ngoc Anh Nguyen as a secretary
01 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)