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BLACK BARON SYSTEMS LIMITED

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BLACK BARON SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03161912Copy
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Incorporation date

19/02/1996

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O SJD INSOLVENCY SERVICES LTD, Kd Tower, Cotterells, Hemel Hempstead HP1 1FWCopy
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See on map
Latest events (Record since 19/02/1996)
dot icon29/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/05/2014
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon06/02/2014
Registered office address changed from Lamplighters 1 Lime Kiln Lane Bossingham Canterbury Kent CT4 6FY on 2014-02-07
View PDF (1 pages)
dot icon05/02/2014
Declaration of solvency
View PDF (3 pages)
dot icon05/02/2014
Resolutions
View PDF (2 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon16/12/2013
Current accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (1 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon18/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon25/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon27/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon22/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon25/02/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon26/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon27/02/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon25/02/2007
Return made up to 19/02/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Registered office changed on 10/01/07 from: lamplighters, 1, lime kiln lane bossingham canterbury kent CT4 6DY
View PDF (1 pages)
dot icon09/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon21/02/2006
Return made up to 19/02/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon09/03/2005
Return made up to 19/02/05; full list of members
View PDF (3 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon03/03/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon25/02/2004
Return made up to 19/02/04; full list of members
View PDF (6 pages)
dot icon02/03/2003
Return made up to 20/02/03; full list of members
View PDF (6 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon08/03/2002
Return made up to 20/02/02; full list of members
View PDF (6 pages)
dot icon20/08/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon10/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon04/04/2001
Return made up to 20/02/01; full list of members
View PDF (6 pages)
dot icon15/01/2001
Ad 01/12/00--------- £ si 9@1=9 £ ic 2/11
View PDF (2 pages)
dot icon27/04/2000
Full accounts made up to 1999-06-30
View PDF (13 pages)
dot icon29/02/2000
Return made up to 20/02/00; full list of members
View PDF (6 pages)
dot icon09/03/1999
Full accounts made up to 1998-06-30
View PDF (12 pages)
dot icon07/03/1999
Return made up to 20/02/99; full list of members
View PDF (6 pages)
dot icon16/03/1998
Return made up to 20/02/98; no change of members
View PDF (4 pages)
dot icon26/08/1997
Full accounts made up to 1997-06-30
View PDF (11 pages)
dot icon24/02/1997
Return made up to 20/02/97; full list of members
View PDF (6 pages)
dot icon16/04/1996
Certificate of change of name
View PDF (2 pages)
dot icon13/03/1996
New director appointed
View PDF (2 pages)
dot icon13/03/1996
New secretary appointed
View PDF (2 pages)
dot icon13/03/1996
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon06/03/1996
Registered office changed on 07/03/96 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon06/03/1996
Secretary resigned
View PDF (1 pages)
dot icon06/03/1996
Director resigned
View PDF (1 pages)
dot icon19/02/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

BLACK BARON SYSTEMS LIMITED has not submitted financial statements

BLACK BARON SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK BARON SYSTEMS LIMITED

BLACK BARON SYSTEMS LIMITED is a Dissolved company incorporated on 19/02/1996 with the registered office located at C/O SJD INSOLVENCY SERVICES LTD, Kd Tower, Cotterells, Hemel Hempstead HP1 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BARON SYSTEMS LIMITED?

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BLACK BARON SYSTEMS LIMITED is currently Dissolved. It was registered on 19/02/1996 and dissolved on 29/08/2014.

Where is BLACK BARON SYSTEMS LIMITED located?

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BLACK BARON SYSTEMS LIMITED is registered at C/O SJD INSOLVENCY SERVICES LTD, Kd Tower, Cotterells, Hemel Hempstead HP1 1FW.

What does BLACK BARON SYSTEMS LIMITED do?

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BLACK BARON SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLACK BARON SYSTEMS LIMITED?

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The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.