Company NameHN Blue Ltd
Company StatusDissolved
Company Number10277409
CategoryPrivate Limited Company
Incorporation Date13 July 2016(7 years, 9 months ago)
Dissolution Date31 October 2017 (6 years, 5 months ago)
Previous NameHailo Network Blue Limited

Business Activity

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

Directors

Director NameMr Alistair McCann
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House The Strand
London
WC2R 1LA
Director NameMr Ronald William Zeghibe
Date of BirthJune 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2017(5 months, 3 weeks after company formation)
Appointment Duration10 months (closed 31 October 2017)
RoleConsultant
Country of ResidenceUnited States
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Andrew Richard Pinnington
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2016(4 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 01 January 2017)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Cumberland Road
Richmond
TW9 3HQ

Location

Registered AddressSomerset House
The Strand
London
WC2R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
4 August 2017Application to strike the company off the register (3 pages)
4 August 2017Application to strike the company off the register (3 pages)
13 January 2017Appointment of Mr Ronald William Zeghibe as a director on 1 January 2017 (2 pages)
13 January 2017Appointment of Mr Ronald William Zeghibe as a director on 1 January 2017 (2 pages)
12 January 2017Termination of appointment of Andrew Richard Pinnington as a director on 1 January 2017 (1 page)
12 January 2017Termination of appointment of Andrew Richard Pinnington as a director on 1 January 2017 (1 page)
30 November 2016Appointment of Mr Andrew Richard Pinnington as a director on 29 November 2016 (2 pages)
30 November 2016Appointment of Mr Andrew Richard Pinnington as a director on 29 November 2016 (2 pages)
29 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
(3 pages)
29 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
(3 pages)
13 July 2016Incorporation
Statement of capital on 2016-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 July 2016Incorporation
Statement of capital on 2016-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)