Company NameBlacktrack Surfacing Solutions Limited
DirectorRonald Philippe Alexander Rybak-Rajewski
Company StatusLiquidation
Company Number03485337
CategoryPrivate Limited Company
Incorporation Date23 December 1997(23 years, 10 months ago)
Previous NameBlacktrak Surfacing Contractors Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ronald Philippe Alexander Rybak-Rajewski
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2015(17 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleAsphalter
Country of ResidenceEngland
Correspondence Address3 Field Court
London
WC1R 5EF
Director NameMr Ronald Philippe Alexander Rybak-Rajewski
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Westmead Road
Sutton
Surrey
SM1 4HX
Director NameMichelle Elisabeth Rybak- Rajewski
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Westmead Road
Sutton
Surrey
SM1 4HX
Secretary NameMr Ronald Philippe Alexander Rybak-Rajewski
NationalityBritish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Westmead Road
Sutton
Surrey
SM1 4HX
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed23 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address3 Field Court
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1R.p.a. Rybak-rajewski
60.00%
Ordinary
40 at £1M.e. Rybak-rajewski
40.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (3 years, 1 month ago)
Next Accounts Due31 August 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 February 2020 (1 year, 8 months ago)
Next Return Due22 March 2021 (overdue)

Filing History

21 May 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-12
(1 page)
20 April 2021Registered office address changed from 1 Gemini Court 42a Throwley Way Sutton SM1 4AF England to 3 Field Court London WC1R 5EF on 20 April 2021 (2 pages)
20 April 2021Statement of affairs (7 pages)
20 April 2021Appointment of a voluntary liquidator (3 pages)
11 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
10 January 2020Director's details changed for Mr Ronald Philippe Alexander Rybak-Rajewski on 8 January 2020 (2 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
24 April 2019Registered 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 2019Director's details changed for Mr Ronald Philippe Alexander Rybak-Rajewski on 8 March 2019 (2 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
8 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
18 July 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 July 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017Confirmation statement made on 9 February 2017 with updates (3 pages)
9 February 2017Confirmation statement made on 9 February 2017 with updates (3 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
4 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015Appointment of Mr Ronald Philippe Alexander Rybak-Rajewski as a director on 31 May 2015 (2 pages)
11 June 2015Appointment of Mr Ronald Philippe Alexander Rybak-Rajewski as a director on 31 May 2015 (2 pages)
10 June 2015Termination of appointment of Michelle Elisabeth Rybak- Rajewski as a director on 31 May 2015 (1 page)
10 June 2015Termination of appointment of Michelle Elisabeth Rybak- Rajewski as a director on 31 May 2015 (1 page)
21 May 2015Company name changed blacktrak surfacing contractors LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
(3 pages)
21 May 2015Company name changed blacktrak surfacing contractors LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
(3 pages)
15 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
(3 pages)
25 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
(3 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
19 November 2012Termination of appointment of Ronald Rybak-Rajewski as a director (1 page)
19 November 2012Termination of appointment of Ronald Rybak-Rajewski as a secretary (1 page)
19 November 2012Termination of appointment of Ronald Rybak-Rajewski as a director (1 page)
19 November 2012Termination of appointment of Ronald Rybak-Rajewski as a secretary (1 page)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
26 January 2012Director's details changed for Michelle Elisabeth Rybak- Rajewski on 23 December 2011 (2 pages)
26 January 2012Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 23 December 2011 (2 pages)
26 January 2012Secretary's details changed for Ronald Philippe Alexander Rybak-Rajewski on 23 December 2011 (1 page)
26 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
26 January 2012Director's details changed for Michelle Elisabeth Rybak- Rajewski on 23 December 2011 (2 pages)
26 January 2012Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 23 December 2011 (2 pages)
26 January 2012Secretary's details changed for Ronald Philippe Alexander Rybak-Rajewski on 23 December 2011 (1 page)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 February 2011Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
10 February 2011Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Michelle Elisabeth Rybak- Rajewski on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Michelle Elisabeth Rybak- Rajewski on 8 March 2010 (2 pages)
8 March 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Ronald Philippe Alexander Rybak-Rajewski on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Michelle Elisabeth Rybak- Rajewski on 8 March 2010 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 January 2009Return made up to 23/12/08; full list of members (4 pages)
23 January 2009Return made up to 23/12/08; full list of members (4 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 January 2008Return made up to 23/12/07; full list of members (2 pages)
18 January 2008Return made up to 23/12/07; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007Return made up to 23/12/06; full list of members (2 pages)
10 January 2007Return made up to 23/12/06; full list of members (2 pages)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006Return made up to 23/12/05; full list of members (2 pages)
9 January 2006Return made up to 23/12/05; full list of members (2 pages)
30 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
11 January 2005Return made up to 23/12/04; full list of members (7 pages)
11 January 2005Return made up to 23/12/04; full list of members (7 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 January 2004Return made up to 23/12/03; full list of members (7 pages)
17 January 2004Return made up to 23/12/03; full list of members (7 pages)
5 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 January 2003Return made up to 23/12/02; full list of members (7 pages)
22 January 2003Return made up to 23/12/02; full list of members (7 pages)
30 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 January 2002Return made up to 23/12/01; full list of members (6 pages)
21 January 2002Return made up to 23/12/01; full list of members (6 pages)
19 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 January 2001Return made up to 23/12/00; full list of members (6 pages)
10 January 2001Return made up to 23/12/00; full list of members (6 pages)
15 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 January 2000Return made up to 23/12/99; full list of members (6 pages)
25 January 2000Return made up to 23/12/99; full list of members (6 pages)
1 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 December 1998Return made up to 23/12/98; full list of members (6 pages)
29 December 1998Return made up to 23/12/98; full list of members (6 pages)
5 February 1998Ad 02/02/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 February 1998Ad 02/02/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 January 1998Secretary resigned (1 page)
12 January 1998New secretary appointed (2 pages)
12 January 1998Secretary resigned (1 page)
12 January 1998New secretary appointed (2 pages)
23 December 1997Incorporation (16 pages)
23 December 1997Incorporation (16 pages)