BLAKEDENE LIMITED
Overview
| Company Name | BLAKEDENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06362245 |
| 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 BLAKEDENE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLAKEDENE LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAKEDENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BLAKEDENE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLAKEDENE 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andre Francois Antoine Premat as a director on Sep 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diederick Petrus Naude as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Diederick Petrus Naude as a director on Feb 15, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Kelly as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen John Kelly on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Qas Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of BLAKEDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QAS SECRETARIES LIMITED | Secretary | 21 Buckle Street E1 8NN London Enterprise House United Kingdom |
| 52458170017 | ||||||||||
| PREMAT, Andre Francois Antoine | Director | CH 1962 Pont De La Morge Rue De Lucet 25 Switzerland | Switzerland | French | 192598890001 | |||||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||||||
| KELLY, Stephen John | Director | Pereybere Gpobox 244 Old Mill Road Mauritius | Mauritius | British | 136742140018 | |||||||||
| NAUDE, Diederick Petrus | Director | E1 8NN London 66 Prescot Street United Kingdom | South Africa | South African | 187722670001 | |||||||||
| QAS INVESTMENTS LIMITED | Director | 3rd Floor 20-23 Greville Street EC1N 8SS London | 112059060001 | |||||||||||
| THEYDON NOMINEES LIMITED | Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 120836560001 |
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