| Company Name | Bluerate Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304913 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marc-Ingo Korn |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zum Bruehl 24 Walldorf 69190 |
| Director Name | Georg Meyer-Wahl |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quinckestr. 3 Heidelberg 69120 |
| Director Name | Elizabeth Anne Winter |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2009(4 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 11 May 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2009(4 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 11 May 2010) |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
Location
| Registered Address | 50 Regent Court London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Termination of appointment of a secretary (1 page) |
| 1 December 2009 | Termination of appointment of a secretary (1 page) |
| 1 December 2009 | Termination of appointment of a secretary (1 page) |
| 1 December 2009 | Termination of appointment of a secretary (1 page) |
| 16 October 2009 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 16 October 2009 (2 pages) |
| 16 October 2009 | Appointment of Elizabeth Anne Winter as a director (3 pages) |
| 16 October 2009 | Termination of appointment of a director (1 page) |
| 16 October 2009 | Termination of appointment of a director (1 page) |
| 16 October 2009 | Appointment of Margaretta Corporate Secretarial as a secretary (3 pages) |
| 16 October 2009 | Appointment of Margaretta Corporate Secretarial as a secretary (3 pages) |
| 16 October 2009 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 16 October 2009 (2 pages) |
| 16 October 2009 | Appointment of Elizabeth Anne Winter as a director (3 pages) |
| 23 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 17 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 21 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 15 December 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 15 December 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 6 December 2004 | Incorporation (18 pages) |
| 6 December 2004 | Incorporation (18 pages) |