BLAXMILL (TWENTY) LIMITED

BLAXMILL (TWENTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLAXMILL (TWENTY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03274394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLAXMILL (TWENTY) LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is BLAXMILL (TWENTY) LIMITED located?

    Registered Office Address
    100 Avenue Road
    NW3 3PF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLAXMILL (TWENTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRIMINAL LAW WEEK LIMITEDJan 06, 1997Jan 06, 1997
    DOCKFRAME RESOURCE LIMITEDNov 06, 1996Nov 06, 1996

    What are the latest accounts for BLAXMILL (TWENTY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BLAXMILL (TWENTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed criminal law week LIMITED\certificate issued on 12/02/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Helen Elizabeth Campbell as a director on Nov 21, 2012

    2 pagesAP01

    Termination of appointment of Haydar Suham Shawkat as a director on Nov 21, 2012

    1 pagesTM01

    Termination of appointment of Richard Owen Greener as a director on Nov 21, 2012

    1 pagesTM01

    Annual return made up to Nov 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2012

    Statement of capital on Nov 07, 2012

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012

    1 pagesTM01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011

    2 pagesCH03

    Director's details changed for Mr Richard Owen Greener on Aug 30, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Appointment of Mr David Martin Mitchley as a director

    2 pagesAP01

    Director's details changed for Haydar Suham Shawkat on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Haydar Suham Shawkat on Sep 03, 2010

    2 pagesCH01

    Appointment of Joshua Martin Becker as a director

    2 pagesAP01

    Termination of appointment of Peter Lake as a director

    1 pagesTM01

    Appointment of Richard Owen Greener as a director

    2 pagesAP01

    Annual return made up to Nov 06, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of BLAXMILL (TWENTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENER, Richard Owen
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    England
    Secretary
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    England
    British66509940001
    CAMPBELL, Helen Elizabeth
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    Director
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    EnglandBritish131325100001
    MITCHLEY, David Martin
    Avenue Road
    NW3 3PF London
    100
    Director
    Avenue Road
    NW3 3PF London
    100
    United KingdomBritish146369720001
    RICHARDSON, Carol Ann
    Seillans
    Knoll Road
    GU7 2EP Godalming
    Surrey
    Secretary
    Seillans
    Knoll Road
    GU7 2EP Godalming
    Surrey
    British50822540001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    BECKER, Joshua Martin
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    United Kingdom
    Director
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    United Kingdom
    United KingdomAmerican147748500001
    BREWER, Katherine Louise
    5 Astonville Street
    SW18 5AN London
    Director
    5 Astonville Street
    SW18 5AN London
    EnglandBritish85741250002
    GALVIN, John Noel
    21 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    Director
    21 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    United KingdomBritish160895960001
    GREENER, Richard Owen
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    England
    Director
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    England
    EnglandBritish66509940001
    LAKE, Peter William
    16 Elmfield Road
    Tooting
    SW17 8AL London
    Director
    16 Elmfield Road
    Tooting
    SW17 8AL London
    United KingdomBritish78374180001
    RICHARDSON, Peter James
    Seillans
    Knoll Road
    GU7 2EP Godalming
    Surrey
    Director
    Seillans
    Knoll Road
    GU7 2EP Godalming
    Surrey
    UkBritish50822500001
    SHAWKAT, Haydar Suham
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    England
    Director
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    England
    EnglandBritish89797290002
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    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