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BLUE SEA OVERSEAS INVESTMENTS LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 02950050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- RUSSELL, Justin Lee
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-19
- Age Of Company 1994-07-19 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mytravel Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GOING ABROAD LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2020-04-17
- Last Date: 2019-04-03
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BLUE SEA OVERSEAS INVESTMENTS LIMITED Company Description
- BLUE SEA OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02950050. Its current trading status is "live". It was registered 1994-07-19. It was previously called GOING ABROAD LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at Ship Canal House 8Th Floor .
Get BLUE SEA OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Sea Overseas Investments Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 1994-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-08-26) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-06-12) - SH19
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legacy (2014-06-12) - CAP-SS
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legacy (2014-06-12) - SH20
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resolution (2014-06-12) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
-
termination-director-company-with-name (2013-02-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
accounts-with-accounts-type-full (2013-04-03) - AA
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-04-05) - AP01
-
termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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legacy (2010-06-09) - CAP-SS
-
resolution (2010-06-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-06-09) - SH19
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accounts-with-accounts-type-full (2010-06-25) - AA
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legacy (2010-06-09) - SH20
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-04-03) - 363a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 225
-
accounts-with-accounts-type-full (2008-06-17) - AA
-
legacy (2008-05-16) - 353
-
legacy (2008-05-08) - 287
-
legacy (2008-05-02) - 288c
-
legacy (2008-04-29) - 288c
-
legacy (2008-04-29) - 288a
-
legacy (2008-02-06) - 288b
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-14) - 363a
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memorandum-articles (2007-04-14) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-10-04) - 288b
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legacy (2007-10-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-21) - 88(2)R
-
legacy (2006-08-08) - 288a
-
legacy (2006-08-04) - 288a
-
legacy (2006-07-26) - 288b
-
legacy (2006-04-27) - 363a
-
legacy (2006-04-27) - 288c
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accounts-with-accounts-type-full (2006-04-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288c
-
legacy (2005-10-07) - 287
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accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-04-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 363a
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-07-14) - 225
-
legacy (2004-04-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-09) - 363a
-
legacy (2003-04-05) - 288b
-
legacy (2003-01-24) - 288a
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-09-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-08) - 288b
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miscellaneous (2002-08-04) - MISC
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accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-07-04) - 288c
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resolution (2002-06-17) - RESOLUTIONS
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legacy (2002-04-08) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288c
-
legacy (2001-04-14) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
-
legacy (2001-08-28) - 288c
-
legacy (2001-08-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288a
-
legacy (2000-02-18) - 288b
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-29) - 288a
-
legacy (2000-03-08) - 288a
-
legacy (2000-03-10) - 288a
-
legacy (2000-06-07) - 288b
-
resolution (2000-03-16) - RESOLUTIONS
-
legacy (2000-04-12) - 363s
-
legacy (2000-08-07) - 244
-
legacy (2000-08-11) - 288c
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accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-10-26) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-05-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-06) - AA
-
legacy (1998-05-14) - 363s
-
legacy (1998-12-03) - 288b
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legacy (1998-12-15) - 288a
-
legacy (1998-12-14) - 288a
-
legacy (1998-12-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-19) - 288c
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legacy (1997-04-30) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-01-20) - 225(2)
keyboard_arrow_right 1996
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legacy (1996-02-15) - 123
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legacy (1996-02-15) - 88(2)R
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resolution (1996-02-15) - RESOLUTIONS
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legacy (1996-04-24) - 363a
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auditors-resignation-company (1996-07-01) - AUD
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legacy (1996-10-15) - 288c
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legacy (1996-12-15) - 288b
-
legacy (1996-12-30) - 287
-
legacy (1996-05-12) - 288
keyboard_arrow_right 1995
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legacy (1995-04-05) - 288
-
legacy (1995-04-05) - 123
-
legacy (1995-04-05) - 287
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resolution (1995-04-25) - RESOLUTIONS
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legacy (1995-08-02) - 88(2)R
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certificate-change-of-name-company (1995-04-25) - CERTNM
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legacy (1995-08-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-26) - 287
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legacy (1994-08-26) - 288
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certificate-change-of-name-company (1994-08-08) - CERTNM
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incorporation-company (1994-07-19) - NEWINC