BLUE EYES CRUISING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 04967972
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10 . The most likely internet sites of BLUE EYES CRUISING LIMITED are www.blueeyescruising.co.uk, and www.blue-eyes-cruising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Blue Eyes Cruising Limited is a Private Limited Company. The company registration number is 04967972. Blue Eyes Cruising Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Blue Eyes Cruising Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MINNETT, David Richard is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director HULSTON, Andrew Thomas has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 19 October 2011
Director
MINNETT, David Richard
Appointed Date: 30 May 2007
75 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 19 October 2011
Appointed Date: 18 November 2003
Director
HULSTON, Andrew Thomas
Resigned: 30 May 2007
Appointed Date: 18 November 2003
69 years old
Director
MCS REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Marco Giovanni Berri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLUE EYES CRUISING LIMITED Events

20 Jan 2017
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
...
... and 28 more events
22 Sep 2005
Total exemption small company accounts made up to 30 November 2004
29 Nov 2004
Return made up to 18/11/04; full list of members
15 Dec 2003
Director resigned
15 Dec 2003
New director appointed
18 Nov 2003
Incorporation

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