BLACK SPOT INTERACTIVE LIMITED
Overview
| Company Name | BLACK SPOT INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05953044 |
| 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 SPOT INTERACTIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACK SPOT INTERACTIVE LIMITED located?
| Registered Office Address | 2nd Floor, Home Ground Barn Pury Hill Business Park NN12 7LS Towcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK SPOT INTERACTIVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BLACK SPOT INTERACTIVE LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshirenh12 8Gx to 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on Jan 09, 2017 | 1 pages | AD01 | ||||||||||
Second filing of the annual return made up to Oct 02, 2015 | 20 pages | RP04AR01 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Edward Ian Charles Walker as a secretary on May 31, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Pritchard Williams as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ismail Essack as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ismail Essack as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Hassan Saadi Sadiq as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hassan Saadi Sadiq as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from May 31, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Hassan Sadiq as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ismail Essack as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Ismail Essack as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Chapman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Thickbroom as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BLACK SPOT INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Edward Ian Charles | Secretary | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | 208811070001 | |||||||
| WILLIAMS, Mark Pritchard | Director | Pury Hill Business Park NN12 7LS Towcester 2nd Floor, Home Ground Barn England | England | British | 198092340001 | |||||
| ESSACK, Ismail | Secretary | Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshirenh12 8gx | 180703110001 | |||||||
| SALMON, Steven Kenneth | Secretary | Valley Farm Hanbury Road B60 4HJ Hanbury Worcestershire | British | 142390760001 | ||||||
| THICKBROOM, Mark | Secretary | Pitt Green MK18 7BQ Buckingham 3 Buckinghamshire | British | 116064810001 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| CHAPMAN, Stuart Malcolm | Director | Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshirenh12 8gx | United Kingdom | British | 98452660001 | |||||
| EAGLE, Anthony Joseph | Director | 6 Adelaide Crescent BN3 2JE Hove East Sussex | United Kingdom | British | 75329780001 | |||||
| ESSACK, Ismail | Director | Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshirenh12 8gx | England | British | 67640350001 | |||||
| SADIQ, Hassan Saadi | Director | Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshirenh12 8gx | United Kingdom | British | 118639040001 | |||||
| SALMON, Steven Kenneth | Director | Valley Farm Hanbury Road B60 4HJ Hanbury Worcestershire | England | British | 142390760001 | |||||
| THICKBROOM, Mark | Director | Pitt Green MK18 7BQ Buckingham 3 Buckinghamshire | United Kingdom | British | 116064810002 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of BLACK SPOT INTERACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Road Angel Group Limited | Jun 04, 2016 | Technology Park, Silverstone Circuit Silverstone NN12 8GX Towcester Clark House England | No | ||||||||||
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Natures of Control
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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