BLUE HORSESHOE TRADING LIMITED
LONDON PSITEK LIMITED EPSITECH LIMITED

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Company number 03413242
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 24 INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Gyanisha Saeed as a director on 5 May 2016. The most likely internet sites of BLUE HORSESHOE TRADING LIMITED are www.bluehorseshoetrading.co.uk, and www.blue-horseshoe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Horseshoe Trading Limited is a Private Limited Company. The company registration number is 03413242. Blue Horseshoe Trading Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Blue Horseshoe Trading Limited is 24 International House 24 Holborn Viaduct City of London London England Ec1a 2bn. The company`s financial liabilities are £20.81k. It is £5.38k against last year. And the total assets are £4.85k, which is £-0.02k against last year. SAEED, Kashif is a Director of the company. Secretary CHOOLUN, Gyanisha has been resigned. Secretary SAEED, Gyanisha has been resigned. Secretary SAEED, Sahra Bano has been resigned. Secretary SAEED, Shamim has been resigned. Secretary SAEED, Shamim has been resigned. Secretary SAEED, Shamin has been resigned. Secretary SHAH, Anjlee has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director SAEED, Gyanisha has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


blue horseshoe trading Key Finiance

LIABILITIES £20.81k
+34%
CASH n/a
TOTAL ASSETS £4.85k
-1%
All Financial Figures

Current Directors

Director
SAEED, Kashif
Appointed Date: 01 August 1997
59 years old

Resigned Directors

Secretary
CHOOLUN, Gyanisha
Resigned: 21 June 2008
Appointed Date: 26 November 2007
Secretary
SAEED, Gyanisha
Resigned: 05 May 2016
Appointed Date: 04 February 2016
Secretary
SAEED, Sahra Bano
Resigned: 31 July 2003
Appointed Date: 27 May 2000
Secretary
SAEED, Shamim
Resigned: 25 January 2005
Appointed Date: 31 July 2003
Secretary
SAEED, Shamim
Resigned: 27 May 2000
Appointed Date: 01 August 1997
Secretary
SAEED, Shamin
Resigned: 25 November 2007
Appointed Date: 31 July 2006
Secretary
SHAH, Anjlee
Resigned: 24 April 2006
Appointed Date: 25 January 2005
Nominee Secretary
COSEC LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
SAEED, Gyanisha
Resigned: 05 May 2016
Appointed Date: 04 February 2016
41 years old
Nominee Director
CODIR LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Nominee Director
COSEC LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Kashif Saeed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUE HORSESHOE TRADING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 May 2016
Termination of appointment of Gyanisha Saeed as a director on 5 May 2016
05 May 2016
Termination of appointment of Gyanisha Saeed as a secretary on 5 May 2016
23 Mar 2016
Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 24 International House, 24 Holborn Viaduct City of London London EC1A 2BN on 23 March 2016
...
... and 67 more events
19 Aug 1997
New director appointed
07 Aug 1997
Secretary resigned;director resigned
07 Aug 1997
Director resigned
07 Aug 1997
Registered office changed on 07/08/97 from: 2 howarth court clays lane stratford london E15 2EL
01 Aug 1997
Incorporation

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