| Company Name | Black And White Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513898 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
| Previous Name | XS Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Clive Hind |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 April 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Princes Avenue Muswell Hill London N10 3LR |
| Director Name | Emmanuele Langley |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 April 2000) |
| Role | Property Consultant |
| Correspondence Address | 20 Eton Place Eton College Road London NW3 2BT |
| Secretary Name | Mr Andrew Clive Hind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 April 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Princes Avenue Muswell Hill London N10 3LR |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 17a Elizabeth Mews London NW3 4UH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 1999 | Application for striking-off (1 page) |
| 15 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 26 May 1998 | Company name changed xs properties LIMITED\certificate issued on 27/05/98 (2 pages) |
| 6 May 1998 | Registered office changed on 06/05/98 from: burlington hse 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Resolutions
|
| 6 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1998 | Incorporation (12 pages) |