BLUE CRUISE HOLIDAYS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 04486085
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 8TH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3 . The most likely internet sites of BLUE CRUISE HOLIDAYS LIMITED are www.bluecruiseholidays.co.uk, and www.blue-cruise-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cruise Holidays Limited is a Private Limited Company. The company registration number is 04486085. Blue Cruise Holidays Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Blue Cruise Holidays Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. . PEKEL, Yasmin is a Secretary of the company. PEKEL, Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PEKEL, Yasmin
Appointed Date: 15 July 2002
Director
PEKEL, Margaret
Appointed Date: 15 July 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Yasmin Pekel
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Pekel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lutfu Pekel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CRUISE HOLIDAYS LIMITED Events

21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3
11 May 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 25 more events
21 Jul 2002
New secretary appointed
21 Jul 2002
New director appointed
15 Jul 2002
Director resigned
15 Jul 2002
Secretary resigned
15 Jul 2002
Incorporation

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