BLACKTRACK SURFACING SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

03485337

Incorporation date

22/12/1997

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

13/06/2025

Liquidators' statement of receipts and payments to 2025-04-11

View PDF (12 pages)

17/06/2024

Liquidators' statement of receipts and payments to 2024-04-11

View PDF (11 pages)

08/06/2023

Liquidators' statement of receipts and payments to 2023-04-11

View PDF (12 pages)

14/06/2022

Liquidators' statement of receipts and payments to 2022-04-11

View PDF (13 pages)

21/05/2021

Resolutions

View PDF (1 pages)

20/04/2021

Registered office address changed from 1 Gemini Court 42a Throwley Way Sutton SM1 4AF England to 3 Field Court London WC1R 5EF on 2021-04-20

View PDF (2 pages)

20/04/2021

Statement of affairs

View PDF (7 pages)

20/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

10/01/2020

Director's details changed for Mr Ronald Philippe Alexander Rybak-Rajewski on 2020-01-08

View PDF (2 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

24/04/2019

Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 2019-04-24

View PDF (1 pages)

08/03/2019

Director's details changed for Mr Ronald Philippe Alexander Rybak-Rajewski on 2019-03-08

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

18/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

27/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

27/05/2016

Previous accounting period shortened from 2015-12-31 to 2015-08-31

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/06/2015

Appointment of Mr Ronald Philippe Alexander Rybak-Rajewski as a director on 2015-05-31

View PDF (2 pages)

10/06/2015

Termination of appointment of Michelle Elisabeth Rybak- Rajewski as a director on 2015-05-31

View PDF (1 pages)

21/05/2015

Certificate of change of name

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

08/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

19/11/2012

Termination of appointment of Ronald Rybak-Rajewski as a director

View PDF (1 pages)

19/11/2012

Termination of appointment of Ronald Rybak-Rajewski as a secretary

View PDF (1 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (3 pages)

26/01/2012

Director's details changed for Michelle Elisabeth Rybak- Rajewski on 2011-12-23

View PDF (2 pages)

26/01/2012

Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 2011-12-23

View PDF (2 pages)

26/01/2012

Secretary's details changed for Ronald Philippe Alexander Rybak-Rajewski on 2011-12-23

View PDF (1 pages)

26/08/2011

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

View PDF (2 pages)

10/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

26/08/2010

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

View PDF (2 pages)

08/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Michelle Elisabeth Rybak- Rajewski on 2010-03-08

View PDF (2 pages)

28/09/2009

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

View PDF (2 pages)

23/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

18/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

30/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

11/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

20/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

17/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

22/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

21/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

19/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

10/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

25/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

29/12/1998

Return made up to 23/12/98; full list of members

View PDF (6 pages)

05/02/1998

Ad 02/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

23/12/1997

Incorporation

View PDF (16 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

30/08/2018

Next confirmation date

07/02/2021

Last change occurred

30/08/2018

Accounts

Total Exemption Full

Last made up date

30/08/2018

Next account date

30/08/2019

Next due on

30/08/2020

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

Person	Title	Period	Connections
Mr Ronald Philippe Alexander Rybak-Rajewski	Director	30/05/2015 - Present	2
Mr Ronald Philippe Alexander Rybak-Rajewski	Director	22/12/1997 - 18/11/2012	2
Wing, Clifford Donald	Secretary	22/12/1997 - 22/12/1997	683
Rybak- Rajewski, Michelle Elisabeth	Director	22/12/1997 - 30/05/2015	1
Rybak-Rajewski, Ronald Philippe Alexander	Secretary	22/12/1997 - 18/11/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BLACKTRACK SURFACING SOLUTIONS LIMITED

BLACKTRACK SURFACING SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 22/12/1997 with the registered office located at 3 Field Court, London WC1R 5EF. 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 BLACKTRACK SURFACING SOLUTIONS LIMITED?

BLACKTRACK SURFACING SOLUTIONS LIMITED is currently Liquidation. It was registered on 22/12/1997 .

Where is BLACKTRACK SURFACING SOLUTIONS LIMITED located?

BLACKTRACK SURFACING SOLUTIONS LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does BLACKTRACK SURFACING SOLUTIONS LIMITED do?

BLACKTRACK SURFACING SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BLACKTRACK SURFACING SOLUTIONS LIMITED?

The latest filing was on 13/06/2025: Liquidators' statement of receipts and payments to 2025-04-11.