Company number 05294119
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 149 SWINGATE LANE, LONDON, SE18 2BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of BLUE LAGOON TRADING LIMITED are www.bluelagoontrading.co.uk, and www.blue-lagoon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barking Rail Station is 4.5 miles; to Bickley Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 5.9 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Lagoon Trading Limited is a Private Limited Company.
The company registration number is 05294119. Blue Lagoon Trading Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Blue Lagoon Trading Limited is 149 Swingate Lane London Se18 2bz. . GENC, Altan is a Director of the company. Secretary GENC, Tulin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GENC, Tulin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
GENC, Altan
Appointed Date: 01 December 2004
63 years old
Resigned Directors
Secretary
GENC, Tulin
Resigned: 01 December 2011
Appointed Date: 01 December 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
GENC, Tulin
Resigned: 01 December 2011
Appointed Date: 01 December 2004
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Persons With Significant Control
Mr Altan Genc
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
BLUE LAGOON TRADING LIMITED Events
06 May 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
29 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
...
... and 27 more events
23 Dec 2004
New director appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
02 Dec 2004
Registered office changed on 02/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2004
Incorporation