Company NameBluenext.co.uk Ltd
Company StatusDissolved
Company Number05556641
CategoryPrivate Limited Company
Incorporation Date7 September 2005(18 years, 6 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Umer Khan
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2008(2 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit -B12-D Heywood Distribution Park
Broadlands Way
Heywood
Lancashire
OL10 2TS
Director NameMiss Xiaoxiao Hu
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2008(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address907 Imperial Point
The Quays, Salford Quays
Manchester
Lancashire
M50 3RB
Secretary NameMiss Xiaoxiao Hu
NationalityBritish
StatusResigned
Appointed22 August 2008(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address907 Imperial Point
The Quays, Salford Quays
Manchester
Lancashire
M50 3RB
Director Name@UK Dormant Company Director Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary Name@UK Dormant Company Secretary Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN

Location

Registered AddressUnit -B12-D Heywood Distribution Park
Broadlands Way
Heywood
Lancashire
OL10 2TS
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester

Shareholders

2 at £1Umer Khan
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-10-10
  • GBP 2
(3 pages)
10 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-10-10
  • GBP 2
(3 pages)
10 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-10-10
  • GBP 2
(3 pages)
21 June 2012Termination of appointment of Xiaoxiao Hu as a secretary (1 page)
21 June 2012Termination of appointment of Xiaoxiao Hu as a secretary (1 page)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012Termination of appointment of Xiaoxiao Hu as a director (1 page)
14 June 2012Termination of appointment of Xiaoxiao Hu as a director (1 page)
8 November 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 November 2010Director's details changed for Mr Umer Khan on 7 September 2010 (2 pages)
24 November 2010Director's details changed for Mr Umer Khan on 7 September 2010 (2 pages)
24 November 2010Director's details changed for Mr Umer Khan on 7 September 2010 (2 pages)
24 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
9 January 2010Compulsory strike-off action has been discontinued (1 page)
9 January 2010Compulsory strike-off action has been discontinued (1 page)
7 January 2010Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 August 2009Ad 30/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 August 2009Ad 30/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 January 2009Return made up to 07/09/08; full list of members (3 pages)
30 January 2009Return made up to 07/09/08; full list of members (3 pages)
26 August 2008Director appointed miss xiaoxiao hu (1 page)
26 August 2008Registered office changed on 26/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
26 August 2008Secretary appointed miss xiaoxiao hu (1 page)
26 August 2008Director appointed mr umer khan (1 page)
26 August 2008Director appointed mr umer khan (1 page)
26 August 2008Director appointed miss xiaoxiao hu (1 page)
26 August 2008Registered office changed on 26/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
26 August 2008Secretary appointed miss xiaoxiao hu (1 page)
22 August 2008Appointment terminated director @uk dormant company director LIMITED (1 page)
22 August 2008Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
22 August 2008Appointment terminated director @uk dormant company director LIMITED (1 page)
22 August 2008Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
1 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 September 2007Return made up to 07/09/07; full list of members (2 pages)
11 September 2007Return made up to 07/09/07; full list of members (2 pages)
11 November 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
11 November 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
22 September 2006Return made up to 07/09/06; full list of members (2 pages)
22 September 2006Return made up to 07/09/06; full list of members (2 pages)
7 September 2005Incorporation (13 pages)
7 September 2005Incorporation (13 pages)