| Company Name | Black Eagle Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05097529 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
| Dissolution Date | 28 February 2019 (5 years, 1 month ago) |
| Previous Name | P & W (UK) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Huseyin Dur |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(6 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 28 February 2019) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 MacDonald Road New Southgate N11 3JB |
| Secretary Name | Gazi Kavruk |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 April 2004(6 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 17 December 2004) |
| Role | Builder Secretary |
| Correspondence Address | Flat 4 91 Dartmouth Park Hill Camden London N19 5HY |
| Secretary Name | Hasan Dur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 19 July 2012) |
| Role | Company Director |
| Correspondence Address | 3 MacDonald Road New Southgate London N11 3JB |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £589,158 |
| Cash | £3,377 |
| Current Liabilities | £32,069 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 July 2017 | Liquidators' statement of receipts and payments to 12 May 2017 (17 pages) |
|---|---|
| 21 July 2016 | Liquidators' statement of receipts and payments to 12 May 2016 (14 pages) |
| 21 July 2016 | Liquidators statement of receipts and payments to 12 May 2016 (14 pages) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 12 May 2015 (13 pages) |
| 14 July 2015 | Liquidators statement of receipts and payments to 12 May 2015 (13 pages) |
| 27 May 2014 | Registered office address changed from Ernest House 293 Green Lanes Palmers Green London N13 4XS United Kingdom on 27 May 2014 (2 pages) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 11 February 2014 | Amended accounts made up to 31 October 2012 (8 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (17 pages) |
| 18 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 17 July 2013 | Registered office address changed from 41a Macdonald Road Friern Barnet London N11 3JB on 17 July 2013 (1 page) |
| 18 January 2013 | Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page) |
| 27 July 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 July 2012 | Termination of appointment of Hasan Dur as a secretary (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Huseyin Dur on 7 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Huseyin Dur on 7 April 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Hasan Dur on 20 January 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 8 May 2009 | Director's change of particulars / huseyin dur / 27/04/2009 (1 page) |
| 8 May 2009 | Secretary's change of particulars / hasan dur / 27/04/2009 (1 page) |
| 20 March 2009 | Return made up to 07/04/08; full list of members (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 3 October 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 2 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 116A church road enfield EN3 4NY (1 page) |
| 20 October 2005 | Company name changed p & w (uk) LTD\certificate issued on 20/10/05 (2 pages) |
| 29 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 66 stoke newington road hackney london N16 7XB (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | Ad 13/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Incorporation (9 pages) |