BLACK HOLE RECORDINGS U.K. LTD

BLACK HOLE RECORDINGS U.K. LTD

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

    Company NameBLACK HOLE RECORDINGS U.K. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569246
    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 HOLE RECORDINGS U.K. LTD?

    • (9234) /

    Where is BLACK HOLE RECORDINGS U.K. LTD located?

    Registered Office Address
    2 A Queens Studio
    121 Salusbury Road
    NW6 6RG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK HOLE RECORDINGS U.K. LTD?

    Previous Company Names
    Company NameFromUntil
    BLACK HOLE RECORDINGS LTDNov 19, 2002Nov 19, 2002
    BLACKHOLE RECORDINGS U.K. LTDOct 22, 2002Oct 22, 2002

    What are the latest accounts for BLACK HOLE RECORDINGS U.K. LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for BLACK HOLE RECORDINGS U.K. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Apr 30, 2010

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2009 to Apr 30, 2010

    1 pagesAA01

    Annual return made up to Oct 22, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2009

    Statement of capital on Nov 10, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Arnoud Jacobus Johannes Bink on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Tijs Michiel Verwest on Nov 10, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of BLACK HOLE RECORDINGS U.K. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michael Edgar
    5 Little Russell Street
    WC1A 2HR London
    Secretary
    5 Little Russell Street
    WC1A 2HR London
    British6721770002
    BINK, Arnoud Jacobus Johannes
    Ploegstraat 14
    4835 Aj Breda
    Netherlands
    Director
    Ploegstraat 14
    4835 Aj Breda
    Netherlands
    NetherlandsDutchCompany Director86005330001
    VERWEST, Tijs Michiel
    Prinsenboschlaan 26
    4841 Ma Prinsenbeek
    Netherlands
    Director
    Prinsenboschlaan 26
    4841 Ma Prinsenbeek
    Netherlands
    NetherlandsDutchCompany Director86005370001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    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