Company NameBluactive Systems Ltd
Company StatusDissolved
Company Number08927749
CategoryPrivate Limited Company
Incorporation Date7 March 2014(10 years ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Neil Young
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Park Road
Rosyth
KY11 2JL
Scotland
Secretary NameKPM Consulting Limited (Corporation)
StatusClosed
Appointed07 March 2014(same day as company formation)
Correspondence Address205 Christodoulou Chatzipavlou Louloupis Court, 2n
Limassol
3036

Location

Registered Address20 Centenary Avenue
South Shields
Tyne And Wear
NE34 6QH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHarton
Built Up AreaTyneside

Shareholders

1 at £1Alemil Holdings LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
22 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
22 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
21 March 2014Statement of capital following an allotment of shares on 7 March 2014
  • GBP 1,000
(3 pages)
21 March 2014Statement of capital following an allotment of shares on 7 March 2014
  • GBP 1,000
(3 pages)
7 March 2014Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)