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BLACK LINE SERVICES LTD

BLACK LINE SERVICES LTD

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

    • Overview

    Company NameBLACK LINE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09362652
    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 BLACK LINE SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BLACK LINE SERVICES LTD located?

    Registered Office Address
    8 Beaumont Green
    Sutton
    OX29 5AA Witney
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK LINE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    PAUL MAYNARD ACCOUNTING LTDDec 19, 2014Dec 19, 2014

    What are the latest accounts for BLACK LINE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BLACK LINE SERVICES LTD?

    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

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2019

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Paul Jan Maynard on Jul 03, 2015

    		2 pagesCH01

    Registered office address changed from 8 8 Beaumont Green Sutton Witney Oxfordshire England to 8 Beaumont Green Sutton Witney Oxfordshire OX29 5AA on Apr 09, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 43 Kingsfield Crescent Witney Oxfordshire OX28 2JB England to 8 8 Beaumont Green Sutton Witney Oxfordshire on Jul 15, 2015

    		1 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Class consent 19/12/2014
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of BLACK LINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYNARD, Paul Jan
    Beaumont Green
    Sutton
    OX29 5AA Witney
    8
    Oxfordshire
    England
    		Director
    Beaumont Green
    Sutton
    OX29 5AA Witney
    8
    Oxfordshire
    England
    		EnglandBritishAccountant71329460004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK LINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jan Maynard
    Beaumont Green
    Sutton
    OX29 5AA Witney
    8
    Oxfordshire
    England
    		Apr 06, 2016
    Beaumont Green
    Sutton
    OX29 5AA Witney
    8
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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