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BLACKWATER E LIMITED

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BLACKWATER E LIMITED

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Key Data

Status

Dissolved

Company No.

05046763

Incorporation date

16/02/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1-3 Strand, London, WC2N 5EHCopy
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Latest events (Record since 16/02/2004)
dot icon04/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/07/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon09/01/2013
Appointment of Heather Maria Rayner as a director on 2013-01-08
View PDF (2 pages)
dot icon09/01/2013
Termination of appointment of Mark Antony David Flawn as a director on 2013-01-07
View PDF (1 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon13/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Appointment of Megan Barnes as a secretary on 2012-03-01
View PDF (1 pages)
dot icon04/03/2012
Termination of appointment of Arit Edet Amana as a secretary on 2012-03-01
View PDF (1 pages)
dot icon24/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon07/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2011
Secretary's details changed for Arit Edet Amana on 2011-02-08
View PDF (1 pages)
dot icon01/02/2011
Appointment of Arit Edet Amana as a secretary
View PDF (2 pages)
dot icon31/01/2011
Termination of appointment of Philip Higgins as a secretary
View PDF (1 pages)
dot icon29/09/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Resolutions
View PDF (19 pages)
dot icon12/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Mr David Charles Forward on 2010-01-01
View PDF (2 pages)
dot icon02/03/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
View PDF (1 pages)
dot icon28/02/2010
Director's details changed for Mark Antony David Flawn on 2010-02-01
View PDF (2 pages)
dot icon02/12/2009
Termination of appointment of Victoria South as a secretary
View PDF (1 pages)
dot icon01/12/2009
Appointment of Philip Lyndon Higgins as a secretary
View PDF (1 pages)
dot icon25/09/2009
Accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/08/2009
Return made up to 01/08/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Director appointed mark antony david flawn
View PDF (1 pages)
dot icon04/12/2008
Appointment Terminated Director richard pettifer
View PDF (1 pages)
dot icon28/10/2008
Secretary appointed victoria anne south
View PDF (1 pages)
dot icon28/10/2008
Appointment Terminated Secretary emma cockburn
View PDF (1 pages)
dot icon02/10/2008
Accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon05/11/2007
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon05/11/2007
New director appointed
View PDF (6 pages)
dot icon24/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/10/2007
New secretary appointed
View PDF (1 pages)
dot icon22/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/10/2007
Accounts made up to 2007-03-31
View PDF (6 pages)
dot icon28/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/02/2007
Return made up to 17/02/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon09/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/01/2007
Accounts made up to 2006-03-31
View PDF (7 pages)
dot icon16/02/2006
Return made up to 17/02/06; full list of members
View PDF (2 pages)
dot icon20/12/2005
Full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon17/02/2005
Return made up to 17/02/05; full list of members
View PDF (2 pages)
dot icon24/08/2004
Resolutions
View PDF (1 pages)
dot icon24/08/2004
£ nc 100/470000100 15/07/04
View PDF (1 pages)
dot icon11/08/2004
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon10/08/2004
Reduction of iss capital and minute (oc)
View PDF (4 pages)
dot icon19/07/2004
Ad 15/07/04--------- £ si 470000000@1=470000000 £ ic 1/470000001
View PDF (2 pages)
dot icon19/07/2004
Resolutions
View PDF (0 pages)
dot icon19/07/2004
Resolutions
View PDF (0 pages)
dot icon19/07/2004
Resolutions
View PDF (2 pages)
dot icon23/03/2004
Resolutions
View PDF (0 pages)
dot icon23/03/2004
Resolutions
View PDF (0 pages)
dot icon23/03/2004
Resolutions
View PDF (0 pages)
dot icon23/03/2004
Resolutions
View PDF (1 pages)
dot icon23/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon16/02/2004
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Helen Alice
Director
22/12/2006 - 17/10/2007
28
Eves, Richard Anthony
Director
17/02/2004 - 22/12/2006
34
Forward, David Charles
Director
17/10/2007 - Present
97
Durrant, Andrew Peter
Director
17/02/2004 - 19/10/2007
25
Flawn, Mark Antony David
Director
30/09/2008 - 07/01/2013
122

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKWATER E LIMITED

BLACKWATER E LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at 1-3 Strand, London, WC2N 5EH. 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 BLACKWATER E LIMITED?

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BLACKWATER E LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 04/11/2013.

Where is BLACKWATER E LIMITED located?

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BLACKWATER E LIMITED is registered at 1-3 Strand, London, WC2N 5EH.

What does BLACKWATER E LIMITED do?

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BLACKWATER E LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACKWATER E LIMITED?

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The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.