| Company Name | Blackamber Books Limited |
|---|---|
| Director | Rosemarie Hudson |
| Company Status | Dissolved |
| Company Number | 03424975 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Rosemarie Hudson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Jamaican,British |
| Status | Current |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Courtfield Road London SW7 4DB |
| Secretary Name | Myfanwy Jehu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Bovingdon Road London SW6 2AP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,465 |
| Cash | £41,426 |
| Current Liabilities | £61,338 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 January 2007 | Liquidators statement of receipts and payments (6 pages) |
|---|---|
| 18 January 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 47 courtfield road london SW7 4DB (1 page) |
| 16 September 2005 | Resolutions
|
| 16 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2005 | Statement of affairs (7 pages) |
| 23 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 November 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 84 albert hall mansions prince consort road london SW7 2AQ (1 page) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 7 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 17 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 October 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 6 October 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 3 July 1998 | Ad 24/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Incorporation (20 pages) |