BLACK BOX MULTIMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04077386

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

22/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

15/06/2010

Previous accounting period shortened from 2010-09-30 to 2010-04-30

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

02/11/2009

Appointment of Jane Anne Bullock as a secretary

View PDF (1 pages)

02/11/2009

Appointment of Mr Jonathan Simon Knight as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Michael Bridgwater as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of Julie Young as a secretary

View PDF (1 pages)

23/10/2009

Registered office address changed from 44 Links Road Hollywood Birmingham West Midlands B14 4TP on 2009-10-24

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

14/05/2009

Return made up to 25/09/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

13/03/2008

Return made up to 25/09/07; full list of members

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

01/02/2007

Return made up to 25/09/06; full list of members

View PDF (2 pages)

20/03/2006

Return made up to 25/09/05; full list of members

View PDF (6 pages)

20/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

22/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/01/2005

Return made up to 25/09/04; full list of members

View PDF (6 pages)

23/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

14/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

14/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/2003

Registered office changed on 07/07/03 from: 25 cathedral road cardiff south glamorgan CF11 9TZ

View PDF (1 pages)

06/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

03/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

22/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

27/05/2002

New secretary appointed

View PDF (3 pages)

21/05/2002

Registered office changed on 22/05/02 from: 25 aberafan road baglan industrial estate port talbot SA12 7DJ

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

11/12/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (0 pages)

02/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

24/09/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/09/2000 - 23/09/2001	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/09/2000 - 23/09/2001	15962
Knight, Jonathan Simon	Director	02/03/2009 - Present	6
Knight, Jonathan Simon	Secretary	23/09/2001 - 03/04/2002	1
Bridgwater, Michael Albert	Director	23/09/2001 - 02/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX MULTIMEDIA LIMITED

BLACK BOX MULTIMEDIA LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 25 Baglan Industrial Park, Port Talbot, West Glamorgan SA12 7DJ. 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 BOX MULTIMEDIA LIMITED?

BLACK BOX MULTIMEDIA LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 22/08/2011.

Where is BLACK BOX MULTIMEDIA LIMITED located?

BLACK BOX MULTIMEDIA LIMITED is registered at 25 Baglan Industrial Park, Port Talbot, West Glamorgan SA12 7DJ.

What does BLACK BOX MULTIMEDIA LIMITED do?

BLACK BOX MULTIMEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLACK BOX MULTIMEDIA LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.