BLACK ORANGE LIMITED

Key Data

Status

Dissolved

Company No.

04059524

Incorporation date

23/08/2000

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2000)

04/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/01/2012

Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham B15 1TS on 2012-01-04

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

28/02/2010

Appointment of Roy Kishor as a director

View PDF (2 pages)

26/01/2010

Director's details changed for Christian Anton Alexander Mineeff on 2010-01-27

View PDF (2 pages)

26/01/2010

Secretary's details changed for Mr John Andrew Metcalfe on 2010-01-27

View PDF (1 pages)

26/01/2010

Director's details changed for David John Freeman on 2010-01-27

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

26/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

06/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

17/03/2009

Appointment Terminated Secretary p & p secretaries LIMITED

View PDF (1 pages)

17/03/2009

Director appointed david john freeman

View PDF (2 pages)

17/03/2009

Registered office changed on 18/03/2009 from 5 victoria court bank square morley leeds west yorkshire LS27 9SE

View PDF (1 pages)

17/03/2009

Secretary appointed john andrew metcalfe

View PDF (1 pages)

04/11/2008

Return made up to 24/08/08; no change of members

View PDF (6 pages)

07/05/2008

Total exemption small company accounts made up to 2007-12-31

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12/03/2008

Prev ext from 30/09/2007 to 31/12/2007

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13/02/2008

Resolutions

View PDF (1 pages)

05/09/2007

Return made up to 24/08/07; no change of members

View PDF (6 pages)

08/07/2007

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

View PDF (5 pages)

08/10/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

08/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (3 pages)

25/06/2006

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

View PDF (5 pages)

23/11/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

23/11/2005

Location of register of members address changed

View PDF (0 pages)

16/06/2005

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

View PDF (4 pages)

27/02/2005

Registered office changed on 28/02/05 from: lewis house 12 smith street rochdale lancashire OL16 1TX

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2004

Ad 19/04/04--------- £ si 100@1

View PDF (3 pages)

06/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

24/02/2004

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

View PDF (6 pages)

01/02/2004

Resolutions

View PDF (8 pages)

02/12/2003

Registered office changed on 03/12/03 from: 7 irwell terrace bacup lancashire OL13 9AJ

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

28/08/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

28/08/2003

Location of register of members address changed

View PDF (0 pages)

22/07/2003

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

View PDF (6 pages)

04/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

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

View PDF (5 pages)

04/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

18/09/2000

Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/09/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2000

Registered office changed on 06/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP

View PDF (1 pages)

23/08/2000

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Miller, Maurice	Director	23/08/2000 - 15/11/2004	22
Kishor, Roy	Director	24/02/2010 - Present	14
P & P SECRETARIES LIMITED	Corporate Secretary	20/08/2006 - 10/09/2008	158
Graeme, Lesley Joyce	Nominee Director	23/08/2000 - 23/08/2000	9756
Mineeff, Christian Anton Alexander	Director	20/08/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BLACK ORANGE LIMITED

BLACK ORANGE LIMITED is an(a) Dissolved company incorporated on 23/08/2000 with the registered office located at Burleigh House Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire WR11 8SP. There are currently 4 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 ORANGE LIMITED?

BLACK ORANGE LIMITED is currently Dissolved. It was registered on 23/08/2000 and dissolved on 04/06/2012.

Where is BLACK ORANGE LIMITED located?

BLACK ORANGE LIMITED is registered at Burleigh House Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire WR11 8SP.

What does BLACK ORANGE LIMITED do?

BLACK ORANGE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BLACK ORANGE LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via compulsory strike-off.