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BLACKBOX INKWELL LIMITED

BLACKBOX INKWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKBOX INKWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06951231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACKBOX INKWELL LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is BLACKBOX INKWELL LIMITED located?

    Registered Office Address
    17 Northend
    Batheaston
    BA1 7EE Bath
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKBOX INKWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BLACKBOX INKWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 200
    		SH01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		11 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jul 03, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BLACKBOX INKWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINS, Peter Lawrence
    17 Northend
    Batheaston
    BA1 7EE Bath
    		Director
    17 Northend
    Batheaston
    BA1 7EE Bath
    		United KingdomBritishDirector69545190003
    MARTINS, John Richard
    160 Highfield Lane
    BD21 2HU Keighley
    West Yorkshire
    		Secretary
    160 Highfield Lane
    BD21 2HU Keighley
    West Yorkshire
    		British15329790001
    MARTINS, John Richard
    160 Highfield Lane
    BD21 2HU Keighley
    West Yorkshire
    		Director
    160 Highfield Lane
    BD21 2HU Keighley
    West Yorkshire
    		EnglandBritishDirector15329790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKBOX INKWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Lawrence Martins
    Northend
    Batheaston
    BA1 7EE Bath
    17
    Avon
    		Jul 01, 2016
    Northend
    Batheaston
    BA1 7EE Bath
    17
    Avon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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