BLUE SEA OVERSEAS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
BLUE SEA OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
02950050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/1994
(30 years and 5 months old)
WEBSITE
THOMASCOOKGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/04/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
08/08/1994
26/04/1995
GOING ABROAD LIMITED
View all previous names
LONDON
EC4A 3BF
Parkway One
Parkway Business Centre
Princess Road
Manchester
M14 7LU
c/o Alixpartners Uk Llp 6
New Street Square
London
EC4A 3BF
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYTRAVEL GROUP LIMITED | In Liquidation | View Report |
| BLUE SEA OVERSEAS INVESTMENTS LIMITED | In Liquidation | View Report |
| TCGH HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BLUE SEA OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE SEA OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE SEA OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2000 - Present (24 years and 9 months) Born in N/A |
Active | Director |
Current: 16 Past: 94 |
View Report |
|
28/12/2007 - Present (16 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 28 Past: 237 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
19/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
19/07/1994 - Present (30 years and 5 months) 19/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 23/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 22/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 25/06/2015 | New Confirmation Statement filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 08/04/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 06/12/2013 | Peter Fankhauser (917603038) has left the board |
| 10/04/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 14/02/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 14/02/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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