Company NameBlaketen Limited
Company StatusDissolved
Company Number02418750
CategoryPrivate Limited Company
Incorporation Date31 August 1989(32 years, 1 month ago)
Dissolution Date24 November 2020 (10 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDavid Michael Ellis
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1992(3 years after company formation)
Appointment Duration28 years, 3 months (closed 24 November 2020)
RoleTechnician
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameJacqueline Ann Hawley
NationalityBritish
StatusClosed
Appointed31 August 1992(3 years after company formation)
Appointment Duration28 years, 3 months (closed 24 November 2020)
RoleCompany Director
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1David Michael Ellis
100.00%
Ordinary

Financials

Year2014
Net Worth£35,023
Cash£8,413
Current Liabilities£8,225

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
1 September 2020Application to strike the company off the register (1 page)
24 August 2020Micro company accounts made up to 31 May 2020 (3 pages)
12 May 2020Current accounting period shortened from 31 August 2020 to 31 May 2020 (1 page)
13 February 2020Micro company accounts made up to 31 August 2019 (2 pages)
16 September 2019Confirmation statement made on 15 September 2019 with updates (4 pages)
13 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
18 September 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
20 February 2018Micro company accounts made up to 31 August 2017 (2 pages)
18 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
15 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016Director's details changed for David Michael Ellis on 30 August 2016 (2 pages)
15 September 2016Secretary's details changed for Jacqueline Ann Hawley on 30 August 2016 (1 page)
15 September 2016Director's details changed for David Michael Ellis on 30 August 2016 (2 pages)
15 September 2016Secretary's details changed for Jacqueline Ann Hawley on 30 August 2016 (1 page)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
29 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
27 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
14 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 September 2009Return made up to 31/08/09; full list of members (3 pages)
7 September 2009Return made up to 31/08/09; full list of members (3 pages)
18 February 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 February 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 September 2008Return made up to 31/08/08; full list of members (3 pages)
22 September 2008Return made up to 31/08/08; full list of members (3 pages)
8 May 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 May 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 October 2007Return made up to 31/08/07; full list of members (2 pages)
19 October 2007Return made up to 31/08/07; full list of members (2 pages)
19 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 September 2006Return made up to 31/08/06; full list of members (2 pages)
27 September 2006Return made up to 31/08/06; full list of members (2 pages)
25 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 September 2005Return made up to 31/08/05; full list of members (2 pages)
1 September 2005Return made up to 31/08/05; full list of members (2 pages)
2 February 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 February 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 September 2004Return made up to 31/08/04; full list of members (5 pages)
10 September 2004Return made up to 31/08/04; full list of members (5 pages)
16 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 October 2003Return made up to 31/08/03; full list of members (5 pages)
9 October 2003Return made up to 31/08/03; full list of members (5 pages)
10 March 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 March 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 September 2002Return made up to 31/08/02; full list of members (5 pages)
12 September 2002Return made up to 31/08/02; full list of members (5 pages)
19 February 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 February 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
18 September 2001Return made up to 31/08/01; full list of members (5 pages)
18 September 2001Return made up to 31/08/01; full list of members (5 pages)
20 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
20 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
21 September 2000Return made up to 31/08/00; full list of members (6 pages)
21 September 2000Return made up to 31/08/00; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 August 1999 (5 pages)
31 August 2000Accounts for a small company made up to 31 August 1999 (5 pages)
14 October 1999Return made up to 31/08/99; full list of members (5 pages)
14 October 1999Return made up to 31/08/99; full list of members (5 pages)
10 March 1999Accounts for a small company made up to 31 August 1998 (5 pages)
10 March 1999Accounts for a small company made up to 31 August 1998 (5 pages)
22 September 1998Return made up to 31/08/98; full list of members (5 pages)
22 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 1998Return made up to 31/08/98; full list of members (5 pages)
22 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 1998Full accounts made up to 31 August 1997 (10 pages)
30 January 1998Full accounts made up to 31 August 1997 (10 pages)
26 November 1997Return made up to 31/08/97; full list of members (5 pages)
26 November 1997Return made up to 31/08/97; full list of members (5 pages)
31 January 1997Full accounts made up to 31 August 1996 (10 pages)
31 January 1997Full accounts made up to 31 August 1996 (10 pages)
7 November 1996Return made up to 31/08/96; full list of members (5 pages)
7 November 1996Return made up to 31/08/96; full list of members (5 pages)
4 March 1996Full accounts made up to 31 August 1995 (11 pages)
4 March 1996Full accounts made up to 31 August 1995 (11 pages)
24 October 1995Return made up to 31/08/95; full list of members (12 pages)
24 October 1995Return made up to 31/08/95; full list of members (12 pages)
25 April 1995Full accounts made up to 31 August 1994 (11 pages)
25 April 1995Full accounts made up to 31 August 1994 (11 pages)
28 January 1991Registered office changed on 28/01/91 from: 14 andrews road cove farnborough hants GU14 9RY (1 page)
28 January 1991Registered office changed on 28/01/91 from: 14 andrews road cove farnborough hants GU14 9RY (1 page)
4 October 1989Registered office changed on 04/10/89 from: 61 fairview avenue wigmore gillingham ME8 oqp (1 page)
4 October 1989Registered office changed on 04/10/89 from: 61 fairview avenue wigmore gillingham ME8 oqp (1 page)
31 August 1989Incorporation (15 pages)
31 August 1989Incorporation (15 pages)