| Company Name | Black Mountain International (2000) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03950216 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | Cheltrading 259 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Anthony Chatterton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months (closed 02 October 2018) |
| Role | Actuary |
| Correspondence Address | 195 Walnut Lane Manhasset New York 11030 United States |
| Director Name | Stephen Medici |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months (closed 02 October 2018) |
| Role | Employee Benefits Administrato |
| Correspondence Address | 42 Golf Lane Huntington New York 11743 |
| Director Name | Mr Timothy William Osborne |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 March 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Pucks Hill Cranham Gloucester Gloucestershire GL4 8HP Wales |
| Director Name | Stoorne Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Stoorne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | C/O Smith Williamson 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£146,482 |
| Cash | £504,636 |
| Current Liabilities | £817,215 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2009 | Liquidators statement of receipts and payments to 11 January 2009 (5 pages) |
|---|---|
| 13 February 2009 | Liquidators' statement of receipts and payments to 11 January 2009 (5 pages) |
| 4 August 2008 | Liquidators statement of receipts and payments to 11 July 2008 (5 pages) |
| 4 August 2008 | Liquidators' statement of receipts and payments to 11 July 2008 (5 pages) |
| 25 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Liquidators statement of receipts and payments (6 pages) |
| 22 January 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 2 February 2006 | Declaration of solvency (3 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 23 January 2006 | Resolutions
|
| 23 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 23 June 2005 | Secretary's particulars changed (1 page) |
| 15 April 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 12 April 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Director's particulars changed (1 page) |
| 23 March 2004 | Return made up to 17/03/04; full list of members (5 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 22 March 2003 | Return made up to 17/03/03; full list of members (5 pages) |
| 9 March 2003 | Director resigned (1 page) |
| 25 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 22 March 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX (1 page) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 June 2001 | Secretary's particulars changed (2 pages) |
| 12 June 2001 | Particulars of mortgage/charge (3 pages) |
| 22 March 2001 | Return made up to 17/03/01; full list of members (7 pages) |
| 22 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 3 August 2000 | New director appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (3 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Company name changed cheltrading 259 LIMITED\certificate issued on 11/07/00 (2 pages) |
| 22 March 2000 | Resolutions
|
| 17 March 2000 | Incorporation (19 pages) |