Company NameBlacknet Internet Limited
Company StatusDissolved
Company Number03974191
CategoryPrivate Limited Company
Incorporation Date17 April 2000(21 years, 3 months ago)
Dissolution Date29 April 2003 (18 years, 3 months ago)
Previous NameBlacknet Limited

Business Activity

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

Directors

Director NameMr Tristan John Palmer
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2001(1 year after company formation)
Appointment Duration2 years (closed 29 April 2003)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWantz Cottage
Coppice Row
Theydon Bois
Essex
CM16 7DW
Secretary NameMr Michael James Stackpoole
NationalityBritish
StatusClosed
Appointed17 April 2002(2 years after company formation)
Appointment Duration1 year (closed 29 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField View House Churt Road
Churt
Farnham
Surrey
GU10 2QT
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address5 Chancery Lane
London
WC2A 1LF
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address5 Chancery Lane
London
WC2A 1LF

Location

Registered Address9-10 Southampton Place
London
WC1A 2EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£20
Cash£20

Accounts

Latest Accounts31 December 2000 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
22 November 2002Application for striking-off (1 page)
29 June 2002Return made up to 17/04/02; full list of members
  • 363(287) ‐ Registered office changed on 29/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 June 2002New secretary appointed (2 pages)
29 June 2002Accounts for a dormant company made up to 31 December 2000 (1 page)
24 May 2001Return made up to 17/04/01; full list of members (5 pages)
16 May 2001Director resigned (1 page)
4 May 2001New director appointed (2 pages)
4 May 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 May 2001Ad 17/04/01--------- £ si [email protected]=19 £ ic 1/20 (2 pages)
4 May 2001Registered office changed on 04/05/01 from: five chancery lane london WC2A 1LF (1 page)
27 April 2001Secretary resigned (1 page)
23 May 2000Nc inc already adjusted 09/05/00 (1 page)
23 May 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
16 May 2000Company name changed dwsco 2027 LIMITED\certificate issued on 17/05/00 (3 pages)
17 April 2000Incorporation (22 pages)