Company NameBlue Media Sales Ltd
Company StatusDissolved
Company Number08196052
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 8 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Luigi De Maio
Date of BirthMay 1980 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed29 October 2012(2 months after company formation)
Appointment Duration1 year, 7 months (closed 10 June 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3 Lloyd's Avenue
London
EC3N 3DS
Director NameMiss Maria Teresa Napoli
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityItalian
StatusResigned
Appointed30 August 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lloyd's Avenue
London
EC3N 3DS
Director NameLuigi De Maio
Date of BirthMay 1980 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed26 October 2012(1 month, 3 weeks after company formation)
Appointment Duration3 days (resigned 29 October 2012)
RoleChartered Accountant
Country of ResidenceItaly
Correspondence Address3 Lloyd's Avenue
London
EC3N 3DS
Director NameRenovatio Corporate Services Ltd (Corporation)
StatusResigned
Appointed30 August 2012(same day as company formation)
Correspondence Address3 Lloyd's Avenue
London
EC3N 3DS

Location

Registered Address3 Lloyd's Avenue
London
EC3N 3DS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Luigi De Maio
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
20 March 2013Termination of appointment of Luigi De Maio as a director (1 page)
20 March 2013Appointment of Mr Luigi De Maio as a director (2 pages)
20 March 2013Termination of appointment of Luigi De Maio as a director (1 page)
20 March 2013Appointment of Mr Luigi De Maio as a director (2 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1,000
(3 pages)
30 October 2012Termination of appointment of Maria Napoli as a director (1 page)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1,000
(3 pages)
30 October 2012Termination of appointment of Maria Napoli as a director (1 page)
29 October 2012Termination of appointment of Maria Napoli as a director (1 page)
29 October 2012Termination of appointment of Renovatio Corporate Services Ltd as a director (1 page)
29 October 2012Appointment of Luigi De Maio as a director (2 pages)
29 October 2012Termination of appointment of Maria Napoli as a director (1 page)
29 October 2012Termination of appointment of Renovatio Corporate Services Ltd as a director (1 page)
29 October 2012Appointment of Luigi De Maio as a director (2 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)