Company NameBluemission Lighting Ltd
Company StatusDissolved
Company Number08670757
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMiss Patricia Roldan Polo
Date of BirthJune 1982 (Born 41 years ago)
NationalitySpanish
StatusClosed
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 New North Road
London
N1 6JB
Director NameMiss Maria Margarida Rodrigues Alves
Date of BirthNovember 1978 (Born 45 years ago)
NationalityPortuguese
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 New North Road
London
N1 6JB

Location

Registered Address53 New North Road
London
N1 6JB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Shareholders

1 at £1Maria Rodrigues Alves
50.00%
Ordinary
1 at £1Patricia Roldan Polo
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
6 August 2015Application to strike the company off the register (3 pages)
6 August 2015Application to strike the company off the register (3 pages)
18 November 2014Termination of appointment of Maria Margarida Rodrigues Alves as a director on 3 November 2014 (1 page)
18 November 2014Termination of appointment of Maria Margarida Rodrigues Alves as a director on 3 November 2014 (1 page)
18 November 2014Termination of appointment of Maria Margarida Rodrigues Alves as a director on 3 November 2014 (1 page)
23 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(4 pages)
23 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(4 pages)
23 October 2014Director's details changed for Miss Maria Margarida Rodrigues Alves on 1 April 2014 (2 pages)
23 October 2014Director's details changed for Miss Maria Margarida Rodrigues Alves on 1 April 2014 (2 pages)
23 October 2014Director's details changed for Miss Maria Margarida Rodrigues Alves on 1 April 2014 (2 pages)
23 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(4 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)