| Company Name | Blue Pearl International Energy Holding Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07473233 |
| Category | Public Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Nadeem Mitri Akda |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Yacht London Victoria Embankment London WC2R 2PN |
| Director Name | Mr Franz Heinrich Wesselmann |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Yacht London Victoria Embankment London WC2R 2PN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 17 January 2013) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 17 January 2013) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | The Yacht London Victoria Embankment London WC2R 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
Shareholders
| 50 at £1 | Franz Wesselmann 50.00% Ordinary |
|---|---|
| 50 at £1 | Nadeem Mitri Akda 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2013 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 17 January 2013 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 17 January 2013 (1 page) |
| 28 August 2012 | Termination of appointment of Franz Wesselmann as a director (1 page) |
| 28 August 2012 | Termination of appointment of Franz Heinrich Wesselmann as a director on 28 August 2012 (1 page) |
| 19 January 2012 | Appointment of @Ukplc Client Secretary Ltd as a secretary (2 pages) |
| 19 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 19 January 2012 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 January 2012 (1 page) |
| 19 January 2012 | Appointment of @Ukplc Client Secretary Ltd as a secretary on 18 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 17 December 2010 | Incorporation
|
| 17 December 2010 | Incorporation
|