Company NameBluefeet Communications Ltd
Company StatusDissolved
Company Number06197188
CategoryPrivate Limited Company
Incorporation Date2 April 2007(15 years, 2 months ago)
Dissolution Date12 September 2017 (4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Bulow-Berntzen
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityNorwegian
StatusClosed
Appointed02 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressKalvetangveien 90b
Husoysund
3132
Director NameKine Min Suh Johansen
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityNorwegian
StatusClosed
Appointed02 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressKalvetangveien 90b
Husoysund
3132
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed10 June 2011(4 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 12 September 2017)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 2011(4 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 August 2016)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court, 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Kine Min Suh Johansen
50.00%
Ordinary
50 at £1Martin Bulow-berntzen
50.00%
Ordinary

Financials

Year2014
Net Worth-£407
Cash£131
Current Liabilities£6,576

Accounts

Latest Accounts31 December 2015 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
30 August 2016Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 August 2016 (1 page)
30 August 2016Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 August 2016 (1 page)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
14 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(5 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(5 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
6 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
6 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 June 2011Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
10 June 2011Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
27 May 2011Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
27 May 2011Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
5 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 April 2009Return made up to 02/04/09; full list of members (4 pages)
2 April 2009Return made up to 02/04/09; full list of members (4 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008Return made up to 02/04/08; full list of members (4 pages)
3 April 2008Return made up to 02/04/08; full list of members (4 pages)
26 April 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
26 April 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
15 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 2007Incorporation (11 pages)
2 April 2007Incorporation (11 pages)