Company number 07118411
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 18 THE ROPEWALK, NOTTINGHAM, ENGLAND, NG1 5DT
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BLUEBAY SYSTEMS LIMITED are www.bluebaysystems.co.uk, and www.bluebay-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bluebay Systems Limited is a Private Limited Company.
The company registration number is 07118411. Bluebay Systems Limited has been working since 07 January 2010.
The present status of the company is Active. The registered address of Bluebay Systems Limited is 18 The Ropewalk Nottingham England Ng1 5dt. The company`s financial liabilities are £33k. It is £-7.81k against last year. The cash in hand is £0.79k. It is £0.79k against last year. And the total assets are £7.71k, which is £0.14k against last year. WARD, Brenton is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".
bluebay systems Key Finiance
LIABILITIES
£33k
-20%
CASH
£0.79k
TOTAL ASSETS
£7.71k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 January 2010
Appointed Date: 07 January 2010
94 years old
Persons With Significant Control
Mr Brenton Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BLUEBAY SYSTEMS LIMITED Events
08 Apr 2017
Compulsory strike-off action has been discontinued
06 Apr 2017
Confirmation statement made on 7 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Registered office address changed from Conway Chambers 83 Derby Road Nottingham NG1 5BB to 18 the Ropewalk Nottingham NG1 5DT on 20 October 2016
...
... and 21 more events
26 Mar 2010
Particulars of a mortgage or charge / charge no: 1
12 Feb 2010
Appointment of Mr Brenton Ward as a director
14 Jan 2010
Termination of appointment of Barbara Kahan as a director
14 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 14 January 2010
07 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)