BLACK & WHITE INTERNATIONAL (EUROPE) LIMITED

BLACK & WHITE INTERNATIONAL (EUROPE) LIMITED

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

    Company NameBLACK & WHITE INTERNATIONAL (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04139356
    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 BLACK & WHITE INTERNATIONAL (EUROPE) LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is BLACK & WHITE INTERNATIONAL (EUROPE) LIMITED located?

    Registered Office Address
    208-212 Amyand Park Road
    Twickenham
    TW1 3HY St Margarets
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK & WHITE INTERNATIONAL (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYLDEBRIDGE LIMITEDJan 11, 2001Jan 11, 2001

    What are the latest accounts for BLACK & WHITE INTERNATIONAL (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for BLACK & WHITE INTERNATIONAL (EUROPE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLACK & WHITE INTERNATIONAL (EUROPE) 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

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Termination of appointment of Robert Connolly as a director on Mar 02, 2014

    1 pagesTM01

    Termination of appointment of Jacqueline Dennis as a director on Mar 01, 2014

    1 pagesTM01

    Termination of appointment of Barrie James Dennis as a director on Mar 01, 2014

    1 pagesTM01

    Termination of appointment of Barrie James Dennis as a director on Mar 01, 2014

    1 pagesTM01

    Termination of appointment of Trevor Bedwell as a director on Mar 01, 2014

    1 pagesTM01

    Termination of appointment of Jacqueline Dennis as a secretary on Mar 01, 2014

    1 pagesTM02

    Annual return made up to Jan 03, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 360
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Jan 03, 2013 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Malcolm Holland on Jan 08, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Connolly on Jan 08, 2010

    2 pagesCH01

    Director's details changed for Jacqueline Dennis on Jan 08, 2010

    2 pagesCH01

    Director's details changed for Trevor Bedwell on Jan 08, 2010

    2 pagesCH01

    Director's details changed for Barrie James Dennis on Jan 08, 2010

    2 pagesCH01

    Secretary's details changed for Jacqueline Dennis on Jan 08, 2010

    1 pagesCH03

    Who are the officers of BLACK & WHITE INTERNATIONAL (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Malcolm
    282 Kingston Road
    KT3 3RX New Malden
    Surrey
    Director
    282 Kingston Road
    KT3 3RX New Malden
    Surrey
    United KingdomBritish85257110001
    DENNIS, Jacqueline
    School Road
    TW15 2AJ Ashford
    52a
    Great Britain
    Secretary
    School Road
    TW15 2AJ Ashford
    52a
    Great Britain
    English85256800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BEDWELL, Trevor
    39 Willow Road
    KT3 3RR New Malden
    Surrey
    Director
    39 Willow Road
    KT3 3RR New Malden
    Surrey
    EnglandBritish97060000001
    CONNOLLY, Robert
    6 South Lane
    KT1 2NJ New Malden
    Surrey
    Director
    6 South Lane
    KT1 2NJ New Malden
    Surrey
    United KingdomBritish18870330001
    DENNIS, Barrie James
    52a School Road
    TW15 2AJ Ashford
    Director
    52a School Road
    TW15 2AJ Ashford
    United KingdomBritish44158910002
    DENNIS, Jacqueline
    52a School Road
    TW15 2AJ Ashford
    Director
    52a School Road
    TW15 2AJ Ashford
    EnglandEnglish85256800001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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