Company NameBlockmaster International Limited
Company StatusDissolved
Company Number03839499
CategoryPrivate Limited Company
Incorporation Date10 September 1999(24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Abraham Feiner
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address11 St Johns Road
London
NW11 0PE
Director NameMr Daniel Feiner
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Woodlands
London
NW11 9QJ
Director NameSimon Feiner
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Green Walk
London
NW4 2AJ
Secretary NameMr Daniel Feiner
NationalityBritish
StatusCurrent
Appointed10 September 1999(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7 Woodlands
London
NW11 9QJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Grange
100 High Street
London
N14 6TG
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£360,910
Cash£5,669
Current Liabilities£608,641

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 December 2007Dissolved (1 page)
7 September 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2007Liquidators statement of receipts and payments (5 pages)
19 February 2007Liquidators statement of receipts and payments (5 pages)
14 August 2006Liquidators statement of receipts and payments (6 pages)
19 August 2005Appointment of a voluntary liquidator (1 page)
19 August 2005Statement of affairs (6 pages)
19 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 July 2005Registered office changed on 15/07/05 from: lynwood house 373/375 station road, harrow middlesex HA1 2AW (1 page)
24 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004Return made up to 10/09/04; full list of members (7 pages)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 September 2003Return made up to 10/09/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002Return made up to 10/09/02; full list of members (7 pages)
26 November 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 September 2001Return made up to 10/09/01; full list of members (7 pages)
15 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000Return made up to 10/09/00; full list of members (7 pages)
1 February 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
4 January 2000Particulars of mortgage/charge (3 pages)
4 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 January 2000Nc inc already adjusted 06/12/99 (1 page)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New secretary appointed;new director appointed (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999Secretary resigned (1 page)
10 September 1999Incorporation (17 pages)