Company NameBluetape Holdings Limited
Company StatusDissolved
Company Number07219083
CategoryPrivate Limited Company
Incorporation Date9 April 2010(13 years, 11 months ago)
Dissolution Date18 August 2015 (8 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKarsten Becker
Date of BirthApril 1972 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressUrb. Playas Del Duque Casa Cadiz, 102a
Marbella
Malaga
29660
Director NameJohn Peter Blasco
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2010(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1John Peter Blasco
50.00%
Ordinary
1 at £1Karsten Becker
50.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
14 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
13 August 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 August 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
13 December 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
13 December 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
11 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
14 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 December 2010Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF England on 1 December 2010 (1 page)
1 December 2010Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF England on 1 December 2010 (1 page)
1 December 2010Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF England on 1 December 2010 (1 page)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)