ZE BLACK HOLE LIMITED
Overview
| Company Name | ZE BLACK HOLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05223810 |
| 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 ZE BLACK HOLE LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is ZE BLACK HOLE LIMITED located?
| Registered Office Address | 19 Berkeley Street W1J 8ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZE BLACK HOLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for ZE BLACK HOLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 27 New Bond Street London W1S 2RH United Kingdom on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Yves Fleury as a director on Jul 02, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Kingsland (Services) Limited as a secretary on Jul 02, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Patrick Jacques Beaufront as a director on Jul 02, 2012 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kingsland Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Appointment of Kingsland Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Yves Fleury on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bsp Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ZE BLACK HOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLAND (SERVICES) LIMITED | Secretary | New Bond Street W1S 2RH London 27 United Kingdom |
| 72871720003 | ||||||||||
| BEAUFRONT, Patrick Jacques | Director | Residence De Fontenelle 78790 St Martin Des Champs 11 France | France | French | Company Director | 171500150001 | ||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| BSP SECRETARIAL LIMITED | Secretary | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex | 71895400001 | |||||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | New Bond Street W1S 2RH London 27 |
| 72871720003 | ||||||||||
| BEAUFRONT, Patrick Jacques | Director | 11 Avenue Constant Coquelin Paris 75007 France | French | Producer | 94080300001 | |||||||||
| FLEURY, Yves | Director | 27 Rue Da La Butte Aux Bergers 95470 Saint Witz France | France | French | Director | 101084080001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
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