Black Properties Limited

Company Name	Black Properties Limited
Company Status	Dissolved
Company Number	03302906
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)
Previous Names	Shelfco (No. 1293) Limited and Shelfco (No. 1923) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jacob Schimmel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Secretary Name	Mr Jacob Schimmel
Nationality	British
Status	Closed
Appointed	13 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mr Abraham Moses Schimmel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Raeburn Close London NW11 6UG

Secretary Name	Mr Abraham Moses Schimmel
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Raeburn Close London NW11 6UG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

1 at £1	A.m. Schimmel 50.00% Ordinary
1 at £1	J. Schimmel 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
6 October 2014	Application to strike the company off the register (3 pages)
1 September 2014	Registered office address changed from 54/56 Euston Street London NW1 2ES to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Suite 137, Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Suite 137, Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 54/56 Euston Street London NW1 2ES to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 1 September 2014 (1 page)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (3 pages)
17 June 2013	Accounts made up to 31 December 2012 (2 pages)
25 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
10 September 2012	Accounts made up to 31 December 2011 (2 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
31 August 2011	Accounts made up to 31 December 2010 (2 pages)
6 May 2011	Secretary's details changed for Jacob Schimmel on 26 July 2010 (1 page)
6 May 2011	Director's details changed for Jacob Schimmel on 26 July 2010 (2 pages)
6 May 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
16 March 2010	Termination of appointment of Abraham Schimmel as a secretary (1 page)
16 March 2010	Termination of appointment of Abraham Schimmel as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
9 July 2009	Return made up to 16/01/09; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2008	Return made up to 16/01/08; full list of members (4 pages)
29 December 2008	Director and secretary's change of particulars / abraham schimmel / 01/08/2007 (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 May 2007	Return made up to 16/01/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 November 2006	Return made up to 16/01/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 February 2005	Return made up to 16/01/05; full list of members (7 pages)
5 May 2004	Return made up to 16/01/04; full list of members (7 pages)
2 March 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
6 June 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
31 January 2003	Return made up to 16/01/03; full list of members (7 pages)
14 February 2002	Return made up to 16/01/02; full list of members (8 pages)
8 February 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
17 July 2001	Return made up to 16/01/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 31 December 2000 (4 pages)
23 January 2001	Full accounts made up to 31 December 1999 (4 pages)
17 August 2000	Return made up to 16/01/00; full list of members (7 pages)
10 September 1999	Full accounts made up to 31 December 1998 (4 pages)
21 May 1999	Return made up to 16/01/99; no change of members (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
30 April 1998	Return made up to 16/01/98; full list of members (7 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Registered office changed on 15/04/97 from: 50 stratton street london W1X 6NX (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
2 April 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Company name changed shelfco (no. 1923) LIMITED\certificate issued on 21/03/97 (2 pages)
13 March 1997	Company name changed shelfco (no. 1293) LIMITED\certificate issued on 13/03/97 (2 pages)
16 January 1997	Incorporation (24 pages)

Black Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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