BLACKNIGHT LIMITED

Key Data

Status

Dissolved

Company No.

03546259

Incorporation date

14/04/1998

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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22/08/2010

Application to strike the company off the register

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28/07/2010

Termination of appointment of David Maxwell Bryce as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

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11/05/2010

Director's details changed for Mr David Richard Maxwell Bryce on 2009-10-01

View PDF (2 pages)

05/05/2010

Termination of appointment of Cliff Richard as a director

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

15/12/2008

Registered office changed on 16/12/2008 from 45/51 whitfield street london W1T 4HB

View PDF (1 pages)

23/09/2008

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

View PDF (4 pages)

21/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

21/04/2008

Registered office changed on 22/04/2008 from 45/51 whitfield street london W1P 6AA

View PDF (1 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/05/2007

Return made up to 15/04/07; no change of members

View PDF (8 pages)

13/05/2007

Director's particulars changed

View PDF (0 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/05/2006

Return made up to 15/04/06; full list of members

View PDF (8 pages)

26/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/04/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/04/2004

Return made up to 15/04/04; full list of members

View PDF (8 pages)

27/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

08/05/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

28/04/2003

New secretary appointed

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

14/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

15/01/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

29/04/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/04/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

19/04/2000

Director's particulars changed

View PDF (0 pages)

29/01/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

29/01/2000

Resolutions

View PDF (1 pages)

22/06/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (3 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

28/05/1998

Certificate of change of name

View PDF (2 pages)

14/04/1998

Incorporation

View PDF (34 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Walker, Paul	Nominee Director	15/04/1998 - 15/03/1999	33
Smith, Malcolm Colin	Director	15/03/1999 - Present	6
Black, Clive Darren	Director	15/03/1999 - Present	47
Maxwell Bryce, David Richard	Director	15/03/1999 - 29/07/2010	-
O'mahoney, Susan	Nominee Director	15/04/1998 - 15/03/1999	33

Persons with Significant Control

No PSC data available.

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Description

About BLACKNIGHT LIMITED

BLACKNIGHT LIMITED is an(a) Dissolved company incorporated on 14/04/1998 with the registered office located at 3rd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 BLACKNIGHT LIMITED?

BLACKNIGHT LIMITED is currently Dissolved. It was registered on 14/04/1998 and dissolved on 13/12/2010.

Where is BLACKNIGHT LIMITED located?

BLACKNIGHT LIMITED is registered at 3rd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does BLACKNIGHT LIMITED do?

BLACKNIGHT LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BLACKNIGHT LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.