| Company Name | Blackwillow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228243 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Paul Gubbay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Draycott Place London SW3 2SB |
| Director Name | Robert Gubbay |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 St Jamess Gardens London W11 4RF |
| Director Name | Mr Anthony Menashi Khalastchi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Avenue Road London NW8 6HR |
| Secretary Name | Mr Terry Lim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Horton Avenue London NW2 2RY |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(8 months after company formation) |
| Appointment Duration | 2 years (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Oakley House 103 Sloane Street London SW1X 9PP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 7 Praed Street London W2 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (2 pages) |
| 9 April 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 26 November 2001 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 23 October 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 8 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Registered office changed on 06/07/01 from: 7 pread st london W2 1NJ (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 39A leicester road salford M7 4AS (1 page) |