BLACK BOX LIMITED
Overview
| Company Name | BLACK BOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02045381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK BOX LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACK BOX LIMITED located?
| Registered Office Address | 1 Greenwich Quay Clarence Road SE8 3EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK BOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLYNN ASSOCIATES LIMITED | Aug 11, 1986 | Aug 11, 1986 |
What are the latest accounts for BLACK BOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BLACK BOX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLACK BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Roger John Darcy on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of BLACK BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGLEY, Andrew John | Secretary | 6 Naseby Court MK18 1TS Buckingham Buckinghamshire | British | 26471920004 | ||||||
| DARCY, Roger John | Director | Dale Lane Two Dales DE4 2JA Matlock Lanthano Hall Derbyshire | United Kingdom | Other | 3355290005 | |||||
| FLYNN, Hugh Brendan | Director | 1 Nadine Street SE7 7PQ London | United Kingdom | British | 6866420001 | |||||
| DARCY, Roger John | Secretary | 8a College Approach Greenwich SE10 9HY London | British | 3355290003 | ||||||
| WHITAKER, Nicholas | Director | 33 Occupation Lane Shooters Hill SE18 3JQ London | British | 39016460003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0