BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED

Key Data

Status

Dissolved

Company No.

05000026

Incorporation date

18/12/2003

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2003)

24/01/2023

Final Gazette dissolved via voluntary strike-off

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01/11/2022

First Gazette notice for voluntary strike-off

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20/10/2022

Application to strike the company off the register

View PDF (2 pages)

15/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

10/12/2021

Change of details for Christopher O'reilly as a person with significant control on 2021-12-10

View PDF (2 pages)

10/12/2021

Change of details for David Crowther as a person with significant control on 2021-12-10

View PDF (2 pages)

10/12/2021

Secretary's details changed for Christopher O'reilly on 2021-12-10

View PDF (1 pages)

10/12/2021

Director's details changed for Christopher O'reilly on 2021-12-10

View PDF (2 pages)

10/12/2021

Director's details changed for David Crowther on 2021-12-10

View PDF (2 pages)

10/12/2021

Registered office address changed from 11 Castle Mews Finchley London N12 9EH to 42 Laurel Way Totteridge London N20 8HX on 2021-12-10

View PDF (1 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

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09/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

05/09/2019

Satisfaction of charge 1 in full

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31/05/2019

Total exemption full accounts made up to 2019-03-31

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18/03/2019

Confirmation statement made on 2019-02-28 with updates

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10/10/2018

Confirmation statement made on 2018-09-30 with updates

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17/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

04/01/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

04/01/2018

Notification of David Crowther as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Notification of Christopher O'reilly as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

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17/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

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11/06/2014

Total exemption small company accounts made up to 2014-03-31

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03/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

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02/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/02/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for David Crowther on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Christopher O'reilly on 2009-12-18

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/12/2008

Return made up to 16/12/08; full list of members

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19/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

11/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/01/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

21/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/10/2005

Accounting reference date shortened from 28/02/06 to 31/03/05

View PDF (1 pages)

20/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

12/10/2004

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

12/02/2004

Particulars of mortgage/charge

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14/01/2004

Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100

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31/12/2003

Registered office changed on 31/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

31/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

Secretary resigned

View PDF (1 pages)

31/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.19 % *

* during past year

Cash in Bank

£4,982.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Last change occurred

30/03/2022

Accounts

Total Exemption Full

Last made up date

30/03/2022

Next account date

30/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
25.85K
-
0.00
31.51K
-

2022
2
-
-
0.00
4.98K
-

2022
2
-
-
0.00
4.98K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.98K £-84.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	19/12/2003 - 19/12/2003	3397
O'reilly, Christopher	Director	19/12/2003 - Present	-
Wayne, Harold	Nominee Secretary	19/12/2003 - 19/12/2003	2050
O'reilly, Christopher	Secretary	19/12/2003 - Present	-
Crowther, David	Director	19/12/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED

BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at 42 Laurel Way, Totteridge, London N20 8HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED?

BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 23/01/2023.

Where is BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED located?

BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED is registered at 42 Laurel Way, Totteridge, London N20 8HX.

What does BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED do?

BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED have?

BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED had 2 employees in 2022.

What is the latest filing for BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.