BLUE CRUISE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RF

Company number 03042283
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 30,000 . The most likely internet sites of BLUE CRUISE LTD are www.bluecruise.co.uk, and www.blue-cruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cruise Ltd is a Private Limited Company. The company registration number is 03042283. Blue Cruise Ltd has been working since 05 April 1995. The present status of the company is Active. The registered address of Blue Cruise Ltd is Cumberland House 80 Scrubs Lane London Nw10 6rf. . PEKEL, Margaret is a Secretary of the company. PEKEL, Lutfu is a Director of the company. Secretary PEKEL, Lutfu has been resigned. Secretary QUARNEY, Geraldine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TOSUN, Naci has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PEKEL, Margaret
Appointed Date: 23 August 1997
Director
PEKEL, Lutfu
Appointed Date: 05 April 1995
71 years old

Resigned Directors

Secretary
PEKEL, Lutfu
Resigned: 09 May 1997
Appointed Date: 05 April 1995
Secretary
QUARNEY, Geraldine
Resigned: 23 August 1997
Appointed Date: 09 May 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Director
TOSUN, Naci
Resigned: 26 March 1997
Appointed Date: 05 April 1995
72 years old

Persons With Significant Control

Mr Lutfu Pekel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLUE CRUISE LTD Events

18 May 2017
Confirmation statement made on 5 April 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,000
04 Sep 2015
Accounts for a small company made up to 31 December 2014
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 30,000
...
... and 55 more events
21 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1995
£ nc 1000/30000 05/06/95
20 Jun 1995
Accounting reference date notified as 30/06
18 Apr 1995
Secretary resigned
05 Apr 1995
Incorporation

BLUE CRUISE LTD Charges

18 February 2002
Rent deposit deed
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Geoffrey Michael Warren
Description: (1) £1,648.41 (2) an interest bearing account in the name…
15 September 1999
Debenture
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Rent deposit deed
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Geoffrey Michael Warren
Description: £1,648.41 and interest and all sums standing to the credit…
15 January 1997
Rent deposit deed
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: Peelgreen Limited
Description: £3,818.75 and such other amount as from time to time…

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