BLACK CARD BUSINESS SERVICES LTD.
Overview
| Company Name | BLACK CARD BUSINESS SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05117693 |
| 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 CARD BUSINESS SERVICES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACK CARD BUSINESS SERVICES LTD. located?
| Registered Office Address | 3/4 Elwick Road Ashford TN23 1PF Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK CARD BUSINESS SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| GENTAG LIMITED | May 04, 2004 | May 04, 2004 |
What are the latest accounts for BLACK CARD BUSINESS SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for BLACK CARD BUSINESS SERVICES LTD.?
| Annual Return |
|
|---|
What are the latest filings for BLACK CARD BUSINESS SERVICES LTD.?
| 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Paul Thompson on May 21, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Amended accounts made up to May 31, 2007 | 5 pages | AAMD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BLACK CARD BUSINESS SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Paul | Secretary | Gurr Cottages TN17 3DW Cranbrook 3 Kent | British | Entrpreneur | 124476220001 | |||||
| ENGLISHBY, Karen | Director | 3 Gurrs Cottages High Street TN17 3DW Cranbrook Kent | United Kingdom | British | Director | 109553390001 | ||||
| HOMEWOOD, Elizabeth | Secretary | 19 Chestnut Lane Kingsnorth TN23 3LR Ashford Kent | British | Accountant | 110712990001 | |||||
| MOOR, Gerald | Secretary | Herons Court TN30 7EJ Wittersham Kent | British | 37187200002 | ||||||
| COURTNAGE, Claire Louise | Director | Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex | British | Secretary | 90575620001 | |||||
| MERRICK, Fay Elizabeth | Director | Faymer 5 Castle Hurst TN32 5UW Bodiam East Sussex | United Kingdom | British | Director | 167106680001 | ||||
| MOOR, Gerald | Director | Herons Court TN30 7EJ Wittersham Kent | United Kingdom | British | Business Man | 37187200002 | ||||
| WALKER, John Robert, Sir | Director | 4 Telford's Yard E1W 2BQ London | British | Director | 92672010001 |
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