BLACKHEATH LEISURE (CAROUSEL) LIMITED

Key Data

Status

Dissolved

Company No.

02189208

Incorporation date

05/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1987)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2023

Application to strike the company off the register

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

Director's details changed for Mr Zane Cedomir Mersich on 2022-01-11

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/01/2021

Register inspection address has been changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

22/09/2020

Director's details changed for Mr Zane Cedomir Mersich on 2020-09-22

View PDF (2 pages)

13/07/2020

Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 2020-07-13

View PDF (1 pages)

16/03/2020

Registered office address changed from Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 2020-03-16

View PDF (1 pages)

05/02/2020

Termination of appointment of Neil Paramore as a director on 2020-01-23

View PDF (1 pages)

05/02/2020

Termination of appointment of Neil Paramore as a secretary on 2020-01-23

View PDF (1 pages)

05/02/2020

Appointment of Mr Andrew Mark Glennon as a secretary on 2020-01-23

View PDF (2 pages)

05/02/2020

Appointment of Mr Andrew Mark Glennon as a director on 2020-01-23

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

16/03/2017

Accounts for a dormant company made up to 2016-06-11

View PDF (6 pages)

09/01/2017

Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

01/07/2016

Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 2016-07-01

View PDF (1 pages)

30/06/2016

Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 2016-06-30

View PDF (1 pages)

29/06/2016

Appointment of Mr Neil Paramore as a secretary on 2016-06-24

View PDF (2 pages)

29/06/2016

Current accounting period shortened from 2017-06-14 to 2016-12-31

View PDF (1 pages)

29/06/2016

Appointment of Mr Zane Cedomir Mersich as a director on 2016-06-24

View PDF (2 pages)

29/06/2016

Appointment of Mr Neil Paramore as a director on 2016-06-24

View PDF (2 pages)

29/06/2016

Termination of appointment of Peter James Harvey as a director on 2016-06-24

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

26/04/2016

Director's details changed for Mr Peter James Harvey on 2016-04-22

View PDF (2 pages)

16/10/2015

Accounts for a dormant company made up to 2015-06-13

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

23/02/2015

Accounts for a dormant company made up to 2014-06-14

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

11/04/2014

Termination of appointment of Karen Wilson as a secretary

View PDF (1 pages)

15/11/2013

Accounts for a dormant company made up to 2013-06-08

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

08/03/2013

Accounts for a dormant company made up to 2012-06-09

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

14/03/2012

Director's details changed for Mr Peter James Harvey on 2012-02-27

View PDF (2 pages)

14/03/2012

Secretary's details changed for Karen Wilson on 2012-02-27

View PDF (2 pages)

27/02/2012

Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 2012-02-27

View PDF (1 pages)

20/12/2011

Secretary's details changed for Karen Carpenter on 2011-12-15

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2011-06-11

View PDF (6 pages)

11/05/2011

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

09/12/2010

Accounts for a dormant company made up to 2010-06-12

View PDF (6 pages)

14/06/2010

Appointment of Karen Carpenter as a secretary

View PDF (3 pages)

11/06/2010

Termination of appointment of Brendan Redmond as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Peter Harvey as a secretary

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Appointment of Peter Harvey as a director

View PDF (3 pages)

06/10/2009

Accounts for a dormant company made up to 2009-06-13

View PDF (1 pages)

08/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

08/05/2009

Location of register of members

View PDF (1 pages)

09/04/2009

Accounts for a dormant company made up to 2008-06-14

View PDF (1 pages)

22/07/2008

Miscellaneous

View PDF (2 pages)

23/05/2008

Accounting reference date extended from 31/12/2007 to 14/06/2008

View PDF (1 pages)

12/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59

View PDF (2 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

View PDF (2 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-30

View PDF (16 pages)

28/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

21/05/2007

Location of debenture register

View PDF (1 pages)

21/05/2007

Location of register of members

View PDF (1 pages)

21/05/2007

Registered office changed on 21/05/07 from: silbury court 368 silbury boulevard milton keynes MK9 2AF

View PDF (1 pages)

26/04/2007

Declaration of assistance for shares acquisition

View PDF (33 pages)

26/04/2007

Declaration of assistance for shares acquisition

View PDF (33 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (3 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (12 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (6 pages)

25/05/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

25/05/2006

Registered office changed on 25/05/06 from: silbury court 386 silbury boulevard milton keynes MK9 2AF

View PDF (1 pages)

25/05/2006

Location of register of members

View PDF (1 pages)

05/12/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/11/2005

Memorandum and Articles of Association

View PDF (5 pages)

18/11/2005

Resolutions

View PDF (1 pages)

18/11/2005

Resolutions

View PDF (1 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (3 pages)

18/11/2005

New director appointed

View PDF (3 pages)

18/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Registered office changed on 18/11/05 from: 36 alie street london E1 8DA

View PDF (1 pages)

17/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

07/06/2005

Return made up to 04/05/05; no change of members

View PDF (9 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

25/05/2004

Return made up to 04/05/04; no change of members

View PDF (9 pages)

06/02/2004

£ sr 15000@1 13/03/03

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

18/06/2003

Return made up to 04/05/03; full list of members

View PDF (10 pages)

14/04/2003

£ ic 170659/152659 13/03/03 £ sr 18000@1=18000

View PDF (1 pages)

28/03/2003

£ ic 200669/170659 13/03/03 £ sr 30010@1=30010

View PDF (1 pages)

28/03/2003

Resolutions

View PDF (5 pages)

28/03/2003

Resolutions

View PDF (2 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

04/10/2002

£ ic 280669/200669 05/09/02 £ sr 80000@1=80000

View PDF (1 pages)

04/10/2002

£ ic 295669/280669 05/09/02 £ sr 15000@1=15000

View PDF (1 pages)

24/09/2002

Resolutions

View PDF (0 pages)

24/09/2002

Resolutions

View PDF (27 pages)

13/05/2002

Return made up to 04/05/02; full list of members

View PDF (11 pages)

30/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (8 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

16/05/2001

Return made up to 04/05/01; full list of members

View PDF (10 pages)

20/03/2001

Return made up to 04/05/00; full list of members

View PDF (10 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

24/02/2000

New director appointed

View PDF (2 pages)

21/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

19/05/1999

Return made up to 04/05/99; no change of members

View PDF (14 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

12/05/1998

Return made up to 04/05/98; full list of members

View PDF (14 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (88 pages)

13/05/1997

Return made up to 04/05/97; no change of members

View PDF (12 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (51 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

06/04/1997

New director appointed

View PDF (8 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (49 pages)

17/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

24/06/1996

Particulars of mortgage/charge

View PDF (46 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

13/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

Director resigned

View PDF (1 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (48 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1995

Memorandum and Articles of Association

View PDF (36 pages)

12/10/1995

Ad 04/08/95--------- premium £ si 24000@1=24000 £ ic 640000/664000

View PDF (2 pages)

12/10/1995

Nc inc already adjusted 04/08/95

View PDF (1 pages)

12/10/1995

Resolutions

View PDF (6 pages)

12/10/1995

Resolutions

View PDF (6 pages)

12/10/1995

Resolutions

View PDF (12 pages)

05/10/1995

Return made up to 04/05/95; full list of members

View PDF (8 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (104 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

10/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1994

Resolutions

View PDF (5 pages)

03/10/1994

Ad 19/09/94--------- £ si 180000@1=180000 £ ic 460000/640000

View PDF (2 pages)

03/10/1994

£ nc 555000/650000 19/09/94

View PDF (1 pages)

09/05/1994

Return made up to 04/05/94; full list of members

View PDF (0 pages)

05/05/1994

Ad 06/04/94--------- £ si 185000@1=185000 £ ic 275000/460000

View PDF (2 pages)

05/05/1994

£ ic 525000/275000 06/04/94 £ sr 250000@1=250000

View PDF (1 pages)

21/04/1994

Resolutions

View PDF (0 pages)

21/04/1994

Resolutions

View PDF (19 pages)

28/03/1994

New director appointed

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

Ad 23/12/93--------- £ si 524900@1=524900 £ ic 100/525000

View PDF (2 pages)

17/01/1994

Nc inc already adjusted 23/12/93

View PDF (1 pages)

17/01/1994

Resolutions

View PDF (0 pages)

17/01/1994

Resolutions

View PDF (0 pages)

17/01/1994

Resolutions

View PDF (18 pages)

14/01/1994

Director resigned;new director appointed

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13/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1993

Resolutions

View PDF (2 pages)

14/07/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

25/06/1993

Return made up to 16/05/93; no change of members

View PDF (0 pages)

01/06/1992

Return made up to 16/05/92; full list of members

View PDF (0 pages)

26/04/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

26/06/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

11/06/1991

Return made up to 16/05/91; full list of members

View PDF (0 pages)

10/10/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

01/08/1990

Return made up to 16/05/90; full list of members

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21/11/1989

Full accounts made up to 1989-03-31

View PDF (4 pages)

21/11/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/07/1989

Certificate of change of name

View PDF (0 pages)

27/06/1989

Registered office changed on 27/06/89 from: denning house 2A/2B woolwich new road london SE18

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22/06/1989

Registered office changed on 22/06/89 from: avica house 346 high street berkhamsted hertfordshire HP4 1HT

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22/06/1989

Return made up to 30/04/89; full list of members

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23/08/1988

Certificate of change of name

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14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1988

Registered office changed on 14/06/88 from: bridge hse 181 queen victoria st london EC4V 4DD

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05/11/1987

Incorporation

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Harding, Nicholas Simon	Director	07/11/2005 - 11/07/2007	56
Mersich, Zane Cedomir	Director	24/06/2016 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About BLACKHEATH LEISURE (CAROUSEL) LIMITED

BLACKHEATH LEISURE (CAROUSEL) LIMITED is an(a) Dissolved company incorporated on 05/11/1987 with the registered office located at Novomatic House South Road, Bridgend Industrial Estate, Bridgend CF31 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHEATH LEISURE (CAROUSEL) LIMITED?

BLACKHEATH LEISURE (CAROUSEL) LIMITED is currently Dissolved. It was registered on 05/11/1987 and dissolved on 18/07/2023.

Where is BLACKHEATH LEISURE (CAROUSEL) LIMITED located?

BLACKHEATH LEISURE (CAROUSEL) LIMITED is registered at Novomatic House South Road, Bridgend Industrial Estate, Bridgend CF31 3EB.

What does BLACKHEATH LEISURE (CAROUSEL) LIMITED do?

BLACKHEATH LEISURE (CAROUSEL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACKHEATH LEISURE (CAROUSEL) LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.