| Company Name | Blackwater (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994670 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Extendvital Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Erik D Prince |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 January 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 April 2008) |
| Role | Businessman |
| Correspondence Address | 1106 Mill Ridge Road McLean Virginia 22102 United States |
| Secretary Name | Steven Capace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 19925 Hazeltine Place Ashburn Virginia 22102 Irish |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Condor House 5-10 St Paul's Churchyard London EC4M 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2007 | Application for striking-off (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: c/o morgan lewis 2 gresham street london EC2V 7PE (1 page) |
| 29 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 6 April 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 October 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 26 July 2005 | Resolutions
|
| 26 July 2005 | Resolutions
|
| 26 July 2005 | Resolutions
|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2004 | Memorandum and Articles of Association (9 pages) |
| 4 February 2004 | New secretary appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | Registered office changed on 24/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 January 2004 | Company name changed extendvital LIMITED\certificate issued on 12/01/04 (2 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |