THE BLACK OPS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04811052

Incorporation date

24/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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27/05/2012

Application to strike the company off the register

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21/11/2011

Total exemption small company accounts made up to 2011-06-30

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08/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

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08/11/2011

Termination of appointment of Damian Hugh Mcgee as a secretary on 2011-07-01

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29/03/2011

Total exemption small company accounts made up to 2010-06-30

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14/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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10/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (13 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

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22/12/2008

Total exemption small company accounts made up to 2007-06-30

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05/10/2008

Return made up to 23/09/08; no change of members

View PDF (10 pages)

30/09/2008

Registered office changed on 01/10/2008 from 112 jermyn street london SW1Y 6LS

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22/06/2008

Total exemption small company accounts made up to 2006-06-30

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10/06/2008

Registered office changed on 11/06/2008 from third floor 15 king street covent garden london WC2E 8HN

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03/09/2007

Secretary's particulars changed

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28/06/2007

Return made up to 25/06/07; full list of members

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28/06/2007

Director resigned

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27/06/2006

Return made up to 25/06/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/03/2006

Registered office changed on 08/03/06 from: 1ST floor 22 charing cross road london WC2H 0QT

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/06/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

29/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

29/06/2004

Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100

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29/06/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (1 pages)

21/07/2003

Registered office changed on 22/07/03 from: quadrant 118 london road kingston upon thames surrey KT2 6QJ

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21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Director resigned

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02/07/2003

Resolutions

View PDF (2 pages)

24/06/2003

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
EDEN SECRETARIES LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	553
GLASSMILL LIMITED	Nominee Director	24/06/2003 - 24/06/2003	571
Brown, James Kingsley Holmes	Director	24/06/2003 - Present	11
Mcgee, Damian Hugh	Secretary	24/06/2003 - 30/06/2011	8
Tristham Brown, Karen Louise	Director	24/06/2003 - 07/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About THE BLACK OPS CONSULTANCY LIMITED

THE BLACK OPS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at Ground Floor Charles House, 5-11 Regent Street, London SW1Y 4LR. 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 THE BLACK OPS CONSULTANCY LIMITED?

THE BLACK OPS CONSULTANCY LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 17/09/2012.

Where is THE BLACK OPS CONSULTANCY LIMITED located?

THE BLACK OPS CONSULTANCY LIMITED is registered at Ground Floor Charles House, 5-11 Regent Street, London SW1Y 4LR.

What does THE BLACK OPS CONSULTANCY LIMITED do?

THE BLACK OPS CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE BLACK OPS CONSULTANCY LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.