Blackcrown Properties Limited

Company Name	Blackcrown Properties Limited
Company Status	Dissolved
Company Number	03826230
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	31 May 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Scarlett Shamash
Nationality	British
Status	Closed
Appointed	14 August 2001(1 year, 12 months after company formation)
Appointment Duration	14 years, 9 months (closed 31 May 2016)
Role	Company Director
Correspondence Address	13 Fairholme Gardens Finchley Central London N3 3ED

Director Name	Mr Mihail Sebastian Ambrus
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Romanian
Status	Closed
Appointed	22 December 2015(16 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Finchley House, C/O Spiro Neil 707 High Road Finchley London N12 0BT

Director Name	James Sohail Khan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 August 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	Flat 1 29/31 Parkway London NW1 7PN

Director Name	Youna Said Shamash
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fairholme Gardens Finchley Central London N3 3ED

Secretary Name	Youna Said Shamash
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fairholme Gardens Finchley Central London N3 3ED

Director Name	Mr Calin Ciufudean
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(16 years, 4 months after company formation)
Appointment Duration	1 week (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	109b High Street Hemel Hempstead Hertfordshire HP1 3AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Finchley House, C/O Spiro Neil 707 High Road Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

998 at £0.001	James Sohail Khan 49.90% Ordinary B
1 at £0.5	James Sohail Khan 25.00% Ordinary
1 at £0.5	Youna Said Shamash 25.00% Ordinary
1 at £0.001	Mrs Scarlett Shamash 0.05% Ordinary B
1 at £0.001	Youna Said Shamash 0.05% Ordinary B

Financials

Year	2014
Net Worth	-£240,255
Current Liabilities	£3,348,896

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2015	Appointment of Mr Mihail Sebastian Ambrus as a director on 22 December 2015 (2 pages)
31 December 2015	Termination of appointment of Calin Ciufudean as a director on 22 December 2015 (1 page)
17 December 2015	Appointment of Mr Calin Ciufudean as a director on 15 December 2015 (2 pages)
16 December 2015	Termination of appointment of Youna Said Shamash as a director on 15 December 2015 (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 October 2014	Registration of charge 038262300011, created on 9 October 2014 (28 pages)
11 October 2014	Registration of charge 038262300012, created on 9 October 2014 (29 pages)
11 October 2014	Registration of charge 038262300011, created on 9 October 2014 (28 pages)
11 October 2014	Registration of charge 038262300012, created on 9 October 2014 (29 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (6 pages)
2 May 2014	Registration of charge 038262300010 (20 pages)
29 April 2014	Satisfaction of charge 5 in full (1 page)
29 April 2014	Satisfaction of charge 9 in full (2 pages)
29 April 2014	Satisfaction of charge 8 in full (1 page)
15 April 2014	Satisfaction of charge 2 in full (1 page)
15 April 2014	Satisfaction of charge 4 in full (2 pages)
15 April 2014	Satisfaction of charge 7 in full (2 pages)
15 April 2014	Satisfaction of charge 1 in full (2 pages)
15 April 2014	Satisfaction of charge 3 in full (1 page)
15 April 2014	Satisfaction of charge 6 in full (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Register inspection address has been changed from C/O Spiro Neil 3 Dukes Court Wellington Street Luton Bedfordshire LU1 5AF United Kingdom (1 page)
30 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 October 2010	Register inspection address has been changed (1 page)
22 October 2010	Register(s) moved to registered inspection location (1 page)
22 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 June 2009	Resolutions RES13 ‐ Accounts approved 03/02/2009 (1 page)
10 December 2008	Return made up to 16/08/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Return made up to 16/08/07; full list of members (3 pages)
16 November 2006	Location of debenture register (1 page)
16 November 2006	Location of register of members (1 page)
16 November 2006	Registered office changed on 16/11/06 from: c/o spiro neil britannia house 958 high road north finchley london N12 9RY (1 page)
16 November 2006	Return made up to 16/08/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
6 September 2005	Return made up to 16/08/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 September 2004	Return made up to 16/08/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
13 August 2003	Return made up to 16/08/03; full list of members (6 pages)
6 January 2003	Full accounts made up to 31 December 2001 (13 pages)
22 December 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 22/12/02 (6 pages)
8 November 2002	Ad 26/12/01-31/12/01 Â£ si 996@1=996 Â£ ic 1004/2000 (2 pages)
15 February 2002	Ad 17/12/01-31/12/01 Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
14 February 2002	Nc inc already adjusted 13/12/01 (1 page)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Full accounts made up to 31 December 2000 (12 pages)
23 August 2001	Return made up to 16/08/01; full list of members (6 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
14 August 2001	Ad 06/08/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2000	Return made up to 16/08/00; full list of members (6 pages)
5 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (4 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
6 October 1999	Particulars of mortgage/charge (7 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	New director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 788 -790 finchley road london NW11 7TJ (1 page)
16 August 1999	Incorporation (17 pages)

Blackcrown Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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