BLACK BOX MUSIC LIMITED

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BLACK BOX MUSIC LIMITED

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Key Data

Status

Dissolved

Company No.

02920235

Incorporation date

18/04/1994

Size

Dormant

Contacts

Registered address

Registered address

364-366 Kensington High Street, London W14 8NSCopy
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Latest events (Record since 18/04/1994)
dot icon27/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2016
First Gazette notice for voluntary strike-off
dot icon29/11/2016
Application to strike the company off the register
dot icon26/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon21/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon11/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon29/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon24/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/11/2012
Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06
dot icon30/10/2012
Director's details changed for Mr Adam Martin Barker on 2012-10-31
dot icon30/10/2012
Director's details changed for David Richard James Sharpe on 2012-10-31
dot icon19/09/2012
Register(s) moved to registered inspection location
dot icon05/09/2012
Register inspection address has been changed
dot icon23/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon04/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/01/2012
Termination of appointment of David Bryant as a director
dot icon22/01/2012
Appointment of David Richard James Sharpe as a director
dot icon21/11/2011
Registered office address changed from , 1 Sussex Place, London, W6 9EA on 2011-11-22
dot icon17/08/2011
Termination of appointment of Thomas Fisher as a director
dot icon15/08/2011
Appointment of Adam Martin Barker as a director
dot icon02/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon30/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon24/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/04/2009
Return made up to 19/04/09; full list of members
dot icon23/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/03/2009
Director appointed thomas clive fisher
dot icon09/03/2009
Appointment terminated director boyd muir
dot icon09/03/2009
Director appointed david thomas bryant
dot icon09/03/2009
Appointment terminated director richard constant
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/06/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon06/05/2008
Registered office changed on 07/05/2008 from, sanctuary house, 45-53 sinclair road, london, W14 0NS
dot icon04/05/2008
Return made up to 19/04/08; full list of members
dot icon08/04/2008
Director appointed boyd johnston muir
dot icon08/04/2008
Director appointed richard michael constant
dot icon08/04/2008
Appointment terminated director paul wallace
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Director resigned
dot icon06/11/2007
Accounts for a dormant company made up to 2007-09-30
dot icon28/10/2007
New secretary appointed
dot icon25/10/2007
Secretary resigned
dot icon16/07/2007
Full accounts made up to 2006-09-30
dot icon04/07/2007
Return made up to 19/04/07; full list of members
dot icon14/03/2007
Secretary resigned
dot icon14/03/2007
New secretary appointed
dot icon10/09/2006
Full accounts made up to 2005-09-30
dot icon22/05/2006
Return made up to 19/04/06; full list of members
dot icon14/05/2006
New director appointed
dot icon01/05/2006
Director resigned
dot icon04/08/2005
Full accounts made up to 2004-09-30
dot icon09/06/2005
Return made up to 19/04/05; full list of members
dot icon20/07/2004
Full accounts made up to 2003-09-30
dot icon14/07/2004
Director resigned
dot icon26/05/2004
Return made up to 19/04/04; full list of members
dot icon25/02/2004
Return made up to 19/04/03; full list of members
dot icon30/10/2003
Full accounts made up to 2002-09-30
dot icon04/08/2003
Delivery ext'd 3 mth 30/09/02
dot icon03/11/2002
Total exemption full accounts made up to 2001-09-30
dot icon28/07/2002
Delivery ext'd 3 mth 30/09/01
dot icon26/06/2002
Particulars of mortgage/charge
dot icon08/05/2002
Return made up to 19/04/02; full list of members
dot icon15/11/2001
Director resigned
dot icon07/11/2001
Director resigned
dot icon07/11/2001
Director resigned
dot icon07/11/2001
Secretary resigned
dot icon07/11/2001
New director appointed
dot icon07/11/2001
New director appointed
dot icon07/11/2001
New director appointed
dot icon07/11/2001
New secretary appointed
dot icon07/11/2001
Registered office changed on 08/11/01 from: 14 birchwood road, petts wood, orpington, kent BR5 1NY
dot icon29/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon15/05/2001
Return made up to 19/04/01; full list of members
dot icon14/05/2001
Director resigned
dot icon24/04/2000
Return made up to 19/04/00; full list of members
dot icon10/01/2000
Ad 07/12/99--------- £ si 668@1=668 £ ic 1000/1668
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
£ nc 1000/1668 03/12/99
dot icon03/01/2000
New director appointed
dot icon03/01/2000
New director appointed
dot icon22/12/1999
New director appointed
dot icon21/12/1999
New director appointed
dot icon20/12/1999
Accounts for a small company made up to 1999-09-30
dot icon09/11/1999
Director resigned
dot icon09/11/1999
New director appointed
dot icon05/07/1999
Accounts for a small company made up to 1998-09-30
dot icon26/04/1999
Return made up to 19/04/99; full list of members
dot icon25/10/1998
Accounts for a small company made up to 1997-09-30
dot icon25/07/1998
Delivery ext'd 3 mth 30/09/97
dot icon19/04/1998
Return made up to 18/04/98; full list of members
dot icon20/07/1997
Full accounts made up to 1996-09-30
dot icon19/05/1997
Return made up to 19/04/97; full list of members
dot icon19/05/1997
Location of debenture register address changed
dot icon01/05/1997
Location of register of members
dot icon26/09/1996
Ad 01/08/96--------- £ si 998@1=998 £ ic 2/1000
dot icon17/07/1996
Return made up to 19/04/96; full list of members
dot icon17/07/1996
Location of register of members address changed
dot icon17/07/1996
Location of debenture register address changed
dot icon29/02/1996
Full accounts made up to 1995-09-30
dot icon15/02/1996
Secretary resigned;new secretary appointed
dot icon15/02/1996
Director resigned
dot icon13/06/1995
Return made up to 19/04/95; full list of members
dot icon17/01/1995
Accounting reference date notified as 31/08
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/05/1994
Secretary resigned;new secretary appointed
dot icon18/04/1994
Miscellaneous
dot icon18/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
19/04/1994 - 19/04/1994
1710
Cokell, Joseph
Director
19/10/2001 - 26/09/2007
25
Abioye, Abolanle
Secretary
22/09/2007 - Present
125
Wallace, Paul Frederick
Director
31/03/2006 - 20/03/2008
57
Muir, Boyd Johnston
Director
20/03/2008 - 26/02/2009
177

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK BOX MUSIC LIMITED

BLACK BOX MUSIC LIMITED is an(a) Dissolved company incorporated on 18/04/1994 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 3 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 MUSIC LIMITED?

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BLACK BOX MUSIC LIMITED is currently Dissolved. It was registered on 18/04/1994 and dissolved on 27/02/2017.

Where is BLACK BOX MUSIC LIMITED located?

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BLACK BOX MUSIC LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does BLACK BOX MUSIC LIMITED do?

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BLACK BOX MUSIC LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BLACK BOX MUSIC LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.