Company NameBluemoon Interactive (UK) Limited
Company StatusDissolved
Company Number03362285
CategoryPrivate Limited Company
Incorporation Date29 April 1997(26 years, 12 months ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Mark Holmes
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address65 Discovery Walk
Tobacco Dock Wapping
London
E1 9JG
Secretary NamePamela Holmes
NationalityBritish
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSonnenbergstrasse
71
Uster
Zurich
8610
Director NameAnthony Charles Smith
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(2 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 18 November 1998)
RoleManaging Director
Correspondence Address79 Blenheim Avenue
Chatham
Kent
ME4 6UX
Director NameBrian Albert Van De Peer
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(2 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 18 November 1998)
RoleCreative Director
Correspondence Address99 Windmill Street
Frindsbury
Rochester
Kent
ME2 3XL

Location

Registered Address65 Discovery Walk
Tobacco Dock Wapping
London
E1 9JG
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
11 February 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
9 February 2000Application for striking-off (1 page)
4 July 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
19 May 1999Return made up to 29/04/99; no change of members (4 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
27 May 1998Return made up to 29/04/98; full list of members (6 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
20 May 1997Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
29 April 1997Incorporation (16 pages)