BLUEAXESS LIMITED - LONDON


Overview

BLUEAXESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLUEAXESS LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245942. The accounts status is TOTAL EXEMPTION SMALL.

BLUEAXESS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

1ST FLOOR
LONDON
W1H 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY HUGH MELAMET Dec 1958 British Director 2008-10-01 CURRENT
HMSA CORPORATE SERVICES (UK) LIMITED Corporate Director 2014-01-01 CURRENT
LIMESTAR INVESTMENTS LIMITED Corporate Secretary 2004-10-15 CURRENT
HERTFORD MANAGEMENT SA Director 2004-10-15 UNTIL 2007-11-15 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-09-29 UNTIL 2004-10-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-09-29 UNTIL 2004-10-05 RESIGNED
HMSA (UK) LIMITED Corporate Director 2007-11-15 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoff Hugh Melamet 2016-12-22 12/1958 London   Right to appoint and remove directors
Mr John Michael Maas 2016-09-29 - 2016-12-22 5/1948 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIMESTAR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEVAL PROPERTY FINANCE PLC CRAWLEY Dissolved... GROUP 6512 - Other monetary intermediation
B'NAI B'RITH UNITED KINGDOM LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ARTISAN (UK) PLC HUNTINGDON ENGLAND Active GROUP 70100 - Activities of head offices
BADENBERG TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ARTISAN (UK) PROPERTIES LIMITED HUNTINGDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITE STAR LEISURE PLC BUSHEY ... FULL 96090 - Other service activities n.e.c.
PLAINSQUARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PLATO LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARKION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEI TRADING SERVICES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNITED MANAGEMENT EQUITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
VERCELLI TRADING COMPANY LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRIVATE LIAISON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
I-VIVANET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHEMO LIFESCIENCES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OBVIEWZ LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2016 2016-10-26 30-06-2016 £552,372 Cash £259,051 equity
Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £279,379 Cash £254,379 equity
BLUEAXESS LIMITED - Accounts 2013 2014-09-30 31-12-2013 £87,234 Cash £202,794 equity