Company NameBlacas Limited
Company StatusDissolved
Company Number04453772
CategoryPrivate Limited Company
Incorporation Date2 June 2002(21 years, 11 months ago)
Dissolution Date6 August 2019 (4 years, 8 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 David Mark Fawlk
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2002(1 week, 4 days after company formation)
Appointment Duration17 years, 1 month (closed 06 August 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address55 Chislehurst Road
Chislehurst
London
BR7 5NP
Secretary NameAndrea Frances Banks
NationalityBritish
StatusResigned
Appointed13 June 2002(1 week, 4 days after company formation)
Appointment Duration9 years, 11 months (resigned 02 June 2012)
RoleCompany Director
Correspondence Address94 The Drive
Rochford
Essex
SS4 1QQ
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address55 Chislehurst Road
Chislehurst
London
BR7 5NP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1David Fawlk
20.00%
Ordinary B
1 at £1David Mark Fawlk
20.00%
Ordinary
1 at £1Jonathan B. Grey
20.00%
Ordinary D
1 at £1Lorraine Ann Fawlk
20.00%
Ordinary A
1 at £1Patricia Carmel Blake
20.00%
Ordinary C

Financials

Year2014
Net Worth-£213
Current Liabilities£209

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

13 June 2017Confirmation statement made on 2 June 2017 with updates (8 pages)
16 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5
(6 pages)
12 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5
(6 pages)
2 June 2015Director's details changed for Mr David Mark Fawlk on 2 June 2015 (2 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5
(6 pages)
2 June 2015Director's details changed for Mr David Mark Fawlk on 2 June 2015 (2 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 5
(6 pages)
16 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 5
(6 pages)
12 August 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
12 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
12 June 2012Termination of appointment of Andrea Banks as a secretary (1 page)
23 March 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
10 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
10 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
10 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
14 September 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 June 2009Return made up to 02/06/09; full list of members (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 June 2008Return made up to 02/06/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 July 2007Return made up to 02/06/07; full list of members (3 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 June 2006Return made up to 02/06/06; full list of members (8 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 July 2005Return made up to 02/06/05; full list of members (8 pages)
23 March 2005Ad 17/03/05--------- £ si 1@1=1 £ ic 4/5 (2 pages)
21 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 June 2004Return made up to 02/06/04; full list of members (7 pages)
28 May 2004Registered office changed on 28/05/04 from: 60 avalon road orpington kent BR6 9BA (1 page)
3 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 June 2003Return made up to 02/06/03; full list of members (6 pages)
17 September 2002Registered office changed on 17/09/02 from: 175-177 temple chambers temple avenue london EC4Y 0DB (1 page)
28 June 2002New secretary appointed (2 pages)
28 June 2002Ad 13/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 June 2002Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
28 June 2002New director appointed (2 pages)
16 June 2002Registered office changed on 16/06/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 June 2002Director resigned (1 page)
16 June 2002Secretary resigned (1 page)
2 June 2002Incorporation (16 pages)