Black Cat Associates Limited

Company Name	Black Cat Associates Limited
Company Status	Dissolved
Company Number	03438197
Category	Private Limited Company
Incorporation Date	23 September 1997(26 years, 7 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Qumar Islam
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Sudbury Court Drive Harrow Middlesex HA1 3TD

Secretary Name	Samia Islam
Nationality	British
Status	Closed
Appointed	23 September 2001(4 years after company formation)
Appointment Duration	8 years, 9 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	66 Sudbury Court Drive Harrow Middlesex HA1 3TD

Director Name	Mark Butler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Gilbertstone Court 32 Moat Lane Yardley Birmingham B26 1TJ

Director Name	Asif Islam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Role	Accountant
Correspondence Address	5 Drayton Gardens West Ealing London W13 0LG

Secretary Name	Ashlynn Heanue
Nationality	British
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Gilbertstone Court 32 Moat Lane Yardley Birmingham B26 1TJ

Secretary Name	Nagina Sharif
Nationality	British
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Role	Finance Broker
Correspondence Address	First Floor Flat 39 Chaplin Road Wembley HA0 4UD

Location

Registered Address	147 Greenford Road Harrow Middlesex HA1 3QN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

100 at 1	Qumar Islam 100.00% Ordinary

Accounts

Latest Accounts	22 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	22 September

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
12 June 2009	Total exemption full accounts made up to 22 September 2008 (10 pages)
12 June 2009	Total exemption full accounts made up to 22 September 2008 (10 pages)
8 June 2009	Application for striking-off (1 page)
8 June 2009	Application for striking-off (1 page)
2 June 2009	Accounting reference date shortened from 30/09/2008 to 22/09/2008 (1 page)
2 June 2009	Accounting reference date shortened from 30/09/2008 to 22/09/2008 (1 page)
3 December 2008	Return made up to 23/09/08; full list of members (3 pages)
3 December 2008	Return made up to 23/09/08; full list of members (3 pages)
7 August 2008	Registered office changed on 07/08/2008 from 175 uxbridge road hanwell london W7 3TH (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 175 uxbridge road hanwell london W7 3TH (1 page)
19 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
19 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
7 December 2007	Return made up to 23/09/07; full list of members (2 pages)
7 December 2007	Return made up to 23/09/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
28 September 2006	Return made up to 23/09/06; full list of members (2 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Return made up to 23/09/06; full list of members (2 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed (1 page)
3 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
3 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 September 2005	Return made up to 23/09/05; full list of members (6 pages)
26 September 2005	Return made up to 23/09/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
17 September 2004	Return made up to 23/09/04; full list of members (6 pages)
17 September 2004	Return made up to 23/09/04; full list of members (6 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
7 February 2004	Particulars of mortgage/charge (5 pages)
7 February 2004	Particulars of mortgage/charge (5 pages)
29 September 2003	Return made up to 23/09/03; full list of members (6 pages)
29 September 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (6 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 October 2002	Particulars of mortgage/charge (5 pages)
18 October 2002	Particulars of mortgage/charge (5 pages)
20 September 2002	Return made up to 23/09/02; full list of members (6 pages)
20 September 2002	Return made up to 23/09/02; full list of members (6 pages)
21 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Return made up to 23/09/01; full list of members (6 pages)
24 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 May 2001	Full accounts made up to 30 September 2000 (7 pages)
30 May 2001	Full accounts made up to 30 September 2000 (7 pages)
27 October 2000	Return made up to 23/09/00; full list of members (6 pages)
27 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Full accounts made up to 30 September 1998 (8 pages)
29 March 2000	Full accounts made up to 30 September 1998 (8 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
21 December 1999	Return made up to 23/09/99; full list of members (6 pages)
21 December 1999	Return made up to 23/09/99; full list of members (6 pages)
27 October 1998	Return made up to 23/09/98; full list of members 363(287) ‐ Registered office changed on 27/10/98 (6 pages)
27 October 1998	Return made up to 23/09/98; full list of members (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG (1 page)
5 November 1997	Registered office changed on 05/11/97 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
23 September 1997	Incorporation (11 pages)

Black Cat Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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