Tianblue Limited in Ascot BERKSHIRE

Tianblue Limited BERKSHIRE

Tianblue Limited was formally closed on 2021-05-18. Tianblue was a private limited company that was situated at 64 Highgrove Avenue, Ascot, Berkshire, SL5 7HR. This company (formally started on 1998-12-24) was run by 1 director and 1 secretary.
Director Stephen H. who was appointed on 03 January 1999.
Among the secretaries, we can name: Stephen H. appointed on 03 January 1999.

The company was officially categorised as "book publishing" (58110). According to the official data, there was a name change on 2004-09-03 and their previous name was Ixara. The latest confirmation statement was filed on 2020-12-24 and last time the statutory accounts were filed was on 31 December 2020. 2015-12-24 was the date of the most recent annual return.

Tianblue Limited Address / Contact

Office Address	64 Highgrove Avenue
Office Address2	Ascot
Town	Berkshire
Post code	SL5 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03688220
Date of Incorporation	Thu, 24th Dec 1998
Date of Dissolution	Tue, 18th May 2021
Industry	Book publishing
End of financial Year	31st December
Company age	23 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 7th Jan 2022
Last confirmation statement dated	Thu, 24th Dec 2020

Company staff

Stephen H.

Position: Secretary

Appointed: 03 January 1999

Stephen H.

Position: Director

Appointed: 03 January 1999

Nicholas H.

Position: Director

Appointed: 03 January 1999

Resigned: 01 July 2015

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 December 1998

Resigned: 24 December 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 24 December 1998

People with significant control

Stephen H.

Notified on	21 July 2016
Nature of control:	right to appoint and remove directors

Company previous names

Ixara	September 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, February 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 10th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 17th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/17	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 12th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/12	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 9th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 16th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/01/06 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/01/06	annual return
363s	Annual return drawn up to 2003/01/06 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/01/06	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/01/21 with complete member list filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/21 with complete member list filed on: 21st, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/05 with complete member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/05 with complete member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/12/24 with complete member list filed on: 24th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/12/24	annual return
363s	Annual return drawn up to 1999/12/24 with complete member list filed on: 24th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/12/24	annual return

Tianblue Limited BERKSHIRE

Tianblue Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Stephen H.

Nicholas H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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