| Company Name | Bluepark Marketing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06117081 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Mueller |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 June 2007(4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 10 Guenthstr. Berlin 14612 |
| Director Name | Mr Jochen Franz Matthias Huels |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 7 Pullacher Str. Grosshesselohe 82049 Germany |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | Khongorzul Buyandalai Flat 3 St Andrews Apartments 2 Hardicker Street Manchester M19 2RB |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Levenshulme |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2010 | Termination of appointment of a secretary (2 pages) |
| 12 April 2010 | Termination of appointment of a secretary (2 pages) |
| 9 March 2010 | Termination of appointment of Sl24 Ltd as a secretary (2 pages) |
| 9 March 2010 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 March 2010 (3 pages) |
| 9 March 2010 | Termination of appointment of Sl24 Ltd as a secretary (2 pages) |
| 9 March 2010 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 March 2010 (3 pages) |
| 9 March 2010 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 March 2010 (3 pages) |
| 5 March 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2010 | Application to strike the company off the register (3 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 7 September 2009 | Accounts made up to 28 February 2009 (1 page) |
| 16 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 16 April 2009 | Secretary's change of particulars / SL24 LTD / 18/02/2008 (1 page) |
| 16 April 2009 | Secretary's Change of Particulars / SL24 LTD / 18/02/2008 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 8 September 2008 | Accounts made up to 29 February 2008 (1 page) |
| 29 April 2008 | Director's Change of Particulars / thomas mueller / 18/02/2008 / HouseName/Number was: , now: 10; Street was: 65C hindenburgdamm, now: guenthstr.; Region was: 12203, now: ; Post Code was: , now: 14612 (1 page) |
| 29 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 29 April 2008 | Director's change of particulars / thomas mueller / 18/02/2008 (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 19 February 2007 | Incorporation (9 pages) |
| 19 February 2007 | Incorporation (9 pages) |