BLACKSTONE INC LIMITED

BLACKSTONE INC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBLACKSTONE INC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06862294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLACKSTONE INC LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BLACKSTONE INC LIMITED located?

    Registered Office Address
    c/o BLACKSTONE INC LTD
    76c Queens Road
    IG9 5BS Buckhurst Hill
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKSTONE INC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for BLACKSTONE INC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLACKSTONE INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Dec 05, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2013

    10 pages4.68

    Termination of appointment of Andrew Rowlands as a director

    2 pagesTM01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Summaya Khayium as a secretary

    1 pagesTM02

    Annual return made up to Mar 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 3
    SH01

    Appointment of Ms Summaya Khayium as a secretary

    2 pagesAP03

    Termination of appointment of Sheikh Islam as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Registered office address changed from * C/O Blackstone Inc Ltd 76 Queens Road Buckhurst Hill Essex IG9 5BS United Kingdom* on Oct 18, 2011

    1 pagesAD01

    Annual return made up to Mar 28, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Shop Premises 6 Hogarth Road London SW5 0PT* on Jun 10, 2011

    1 pagesAD01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of Imran Sheikh as a director

    1 pagesTM01

    Annual return made up to Mar 28, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of BLACKSTONE INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Sheikh Tahir
    Barrass Close
    EN3 6WP Enfield
    2
    Middlesex
    England
    Secretary
    Barrass Close
    EN3 6WP Enfield
    2
    Middlesex
    England
    British137311480001
    KHAYIUM, Summaya
    Barrass Close
    EN3 6WP Enfield
    2
    Middlesex
    United Kingdom
    Secretary
    Barrass Close
    EN3 6WP Enfield
    2
    Middlesex
    United Kingdom
    167499130001
    ISLAM, Sheikh Tahir
    Barrass Close
    EN3 6WP Enfield
    2
    Middlesex
    England
    Director
    Barrass Close
    EN3 6WP Enfield
    2
    Middlesex
    England
    EnglandBritish137311480001
    ROWLANDS, Andrew John
    140 Wanstead Lane
    IG1 3SG Ilford
    Director
    140 Wanstead Lane
    IG1 3SG Ilford
    United KingdomBritish125675180001
    SHEIKH, Imran Khan
    Hogarth Road
    SW5 0PT London
    6
    England
    Director
    Hogarth Road
    SW5 0PT London
    6
    England
    United KingdomBritish70413330002

    Does BLACKSTONE INC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2012Commencement of winding up
    May 16, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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