| Company Name | Bluelife Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05697346 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 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 | Berardino Pasta |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Angelo Colangelo |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 November 2006(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 October 2008) |
| Role | Company Director |
| Correspondence Address | 61 Avenue De La Gare L - 1611 Luxembourg |
| Director Name | Ms Julie Lik Ling Pang |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 November 2006(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 January 2012) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
| Director Name | Alessandro Rizzo |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 October 2008(2 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 April 2009) |
| Role | Company Director |
| Correspondence Address | 27 Rue Michel Lentz Niederanven L 6944 Luxembourg |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Mapsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 January 2012) |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | First Floor 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,029 |
| Cash | £207 |
| Current Liabilities | £208,312 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Termination of appointment of Mapsbury Secretaries Limited as a secretary on 16 January 2012 (1 page) |
| 30 January 2012 | Termination of appointment of Julie Pang as a director (1 page) |
| 30 January 2012 | Termination of appointment of Julie Lik Ling Pang as a director on 16 January 2012 (1 page) |
| 30 January 2012 | Termination of appointment of Mapsbury Secretaries Limited as a secretary (1 page) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 5 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-03-05
|
| 5 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-03-05
|
| 5 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-03-05
|
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Berardino Pasta on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Berardino Pasta on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Berardino Pasta on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 27 April 2009 | Appointment Terminated Director alessandro rizzo (1 page) |
| 27 April 2009 | Appointment terminated director alessandro rizzo (1 page) |
| 22 April 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Director appointed alessandro rizzo (2 pages) |
| 15 October 2008 | Appointment Terminated Director angelo colangelo (1 page) |
| 15 October 2008 | Appointment terminated director angelo colangelo (1 page) |
| 15 October 2008 | Director appointed alessandro rizzo (2 pages) |
| 26 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 8 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 8 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 15 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 18 December 2006 | Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 3 February 2006 | Incorporation (12 pages) |
| 3 February 2006 | Incorporation (12 pages) |