| Company Name | Blacktrack Surfacing Solutions Limited |
|---|---|
| Director | Ronald Philippe Alexander Rybak-Rajewski |
| Company Status | Liquidation |
| Company Number | 03485337 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Previous Name | Blacktrak Surfacing Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ronald Philippe Alexander Rybak-Rajewski |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2015(17 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Asphalter |
| Country of Residence | England |
| Correspondence Address | 3 Field Court London WC1R 5EF |
| Director Name | Mr Ronald Philippe Alexander Rybak-Rajewski |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Westmead Road Sutton Surrey SM1 4HX |
| Director Name | Michelle Elisabeth Rybak- Rajewski |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Westmead Road Sutton Surrey SM1 4HX |
| Secretary Name | Mr Ronald Philippe Alexander Rybak-Rajewski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Westmead Road Sutton Surrey SM1 4HX |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 3 Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | R.p.a. Rybak-rajewski 60.00% Ordinary |
|---|---|
| 40 at £1 | M.e. Rybak-rajewski 40.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 August 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 22 March 2021 (overdue) |
Filing History
| 11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
|---|---|
| 10 January 2020 | Director's details changed for Mr Ronald Philippe Alexander Rybak-Rajewski on 8 January 2020 (2 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 24 April 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 24 April 2019 (1 page) |
| 8 March 2019 | Director's details changed for Mr Ronald Philippe Alexander Rybak-Rajewski on 8 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (3 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 27 May 2016 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 June 2015 | Appointment of Mr Ronald Philippe Alexander Rybak-Rajewski as a director on 31 May 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr Ronald Philippe Alexander Rybak-Rajewski as a director on 31 May 2015 (2 pages) |
| 10 June 2015 | Termination of appointment of Michelle Elisabeth Rybak- Rajewski as a director on 31 May 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Michelle Elisabeth Rybak- Rajewski as a director on 31 May 2015 (1 page) |
| 21 May 2015 | Company name changed blacktrak surfacing contractors LIMITED\certificate issued on 21/05/15
|
| 21 May 2015 | Company name changed blacktrak surfacing contractors LIMITED\certificate issued on 21/05/15
|
| 15 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Termination of appointment of Ronald Rybak-Rajewski as a secretary (1 page) |
| 19 November 2012 | Termination of appointment of Ronald Rybak-Rajewski as a secretary (1 page) |
| 19 November 2012 | Termination of appointment of Ronald Rybak-Rajewski as a director (1 page) |
| 19 November 2012 | Termination of appointment of Ronald Rybak-Rajewski as a director (1 page) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 January 2012 | Director's details changed for Michelle Elisabeth Rybak- Rajewski on 23 December 2011 (2 pages) |
| 26 January 2012 | Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 23 December 2011 (2 pages) |
| 26 January 2012 | Director's details changed for Michelle Elisabeth Rybak- Rajewski on 23 December 2011 (2 pages) |
| 26 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Secretary's details changed for Ronald Philippe Alexander Rybak-Rajewski on 23 December 2011 (1 page) |
| 26 January 2012 | Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 23 December 2011 (2 pages) |
| 26 January 2012 | Secretary's details changed for Ronald Philippe Alexander Rybak-Rajewski on 23 December 2011 (1 page) |
| 26 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Michelle Elisabeth Rybak- Rajewski on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Michelle Elisabeth Rybak- Rajewski on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Michelle Elisabeth Rybak- Rajewski on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 22 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 21 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 25 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 29 December 1998 | Return made up to 23/12/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 23/12/98; full list of members (6 pages) |
| 5 February 1998 | Ad 02/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 1998 | Ad 02/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 23 December 1997 | Incorporation (16 pages) |
| 23 December 1997 | Incorporation (16 pages) |