Blackweb Limited

Company Name	Blackweb Limited
Company Status	Dissolved
Company Number	05246014
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Name	Ederay Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Friedrich Kruse-Fautsch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2019(14 years, 8 months after company formation)
Appointment Duration	3 months (closed 10 September 2019)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	15 Shackleton Court 2 Maritime Quay London E14 3QF

Secretary Name	Mr Friedrich Kruse-Fautsch
Status	Closed
Appointed	11 June 2019(14 years, 8 months after company formation)
Appointment Duration	3 months (closed 10 September 2019)
Role	Company Director
Correspondence Address	15 Shackleton Court 2 Maritime Quay London E14 3QF

Secretary Name	Fiona Savage
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 January 2014)
Role	Company Director
Correspondence Address	15 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Friedrich Kruse-Fautsch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 2019)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	15 Shackleton Court 2 Maritime Quay London E14 3QF

Secretary Name	Mr Friedrich Kruse-Fautsch
Status	Resigned
Appointed	03 January 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 2019)
Role	Company Director
Correspondence Address	15 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Miss Fiona Savage
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 June 2019)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	15 Shackleton Court 2 Maritime Quay London E14 3QF

Secretary Name	Fiona Savage
Status	Resigned
Appointed	11 June 2019(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 June 2019)
Role	Company Director
Correspondence Address	15 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	15 Shackleton Court 2 Maritime Quay London E14 3QF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London

Shareholders

1 at £1	Fred Kruse-fautsch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,970
Current Liabilities	£13,779

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019	First Gazette notice for voluntary strike-off (1 page)
17 June 2019	Application to strike the company off the register (1 page)
16 June 2019	Micro company accounts made up to 31 March 2019 (7 pages)
15 June 2019	Appointment of Mr Friedrich Kruse-Fautsch as a secretary on 11 June 2019 (2 pages)
15 June 2019	Appointment of Mr Friedrich Kruse-Fautsch as a director on 11 June 2019 (2 pages)
15 June 2019	Termination of appointment of Fiona Savage as a secretary on 11 June 2019 (1 page)
15 June 2019	Termination of appointment of Fiona Savage as a director on 11 June 2019 (1 page)
11 June 2019	Termination of appointment of Friedrich Kruse-Fautsch as a director on 11 June 2019 (1 page)
11 June 2019	Appointment of Fiona Savage as a secretary on 11 June 2019 (2 pages)
11 June 2019	Termination of appointment of Friedrich Kruse-Fautsch as a secretary on 11 June 2019 (1 page)
11 June 2019	Appointment of Miss Fiona Savage as a director on 11 June 2019 (2 pages)
29 September 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
12 May 2018	Micro company accounts made up to 31 March 2018 (7 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
27 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
25 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 1 (3 pages)
25 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 1 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 1 (3 pages)
4 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 1 (3 pages)
7 January 2014	Termination of appointment of Fiona Savage as a director (1 page)
7 January 2014	Termination of appointment of Fiona Savage as a director (1 page)
7 January 2014	Termination of appointment of Fiona Savage as a secretary (1 page)
7 January 2014	Termination of appointment of Fiona Savage as a secretary (1 page)
3 January 2014	Appointment of Mr Friedrich Kruse-Fautsch as a director (2 pages)
3 January 2014	Appointment of Mr Friedrich Kruse-Fautsch as a secretary (2 pages)
3 January 2014	Appointment of Mr Friedrich Kruse-Fautsch as a secretary (2 pages)
3 January 2014	Appointment of Mr Friedrich Kruse-Fautsch as a director (2 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 1 (3 pages)
5 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 1 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
29 May 2012	Termination of appointment of Friedrich Kruse-Fautsch as a director (1 page)
29 May 2012	Termination of appointment of Friedrich Kruse-Fautsch as a director (1 page)
29 May 2012	Appointment of Miss Fiona Savage as a director (2 pages)
29 May 2012	Appointment of Miss Fiona Savage as a director (2 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
29 May 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 May 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Friedrich Kruse-Fautsch on 1 January 2010 (2 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Friedrich Kruse-Fautsch on 1 January 2010 (2 pages)
14 October 2010	Secretary's details changed for Fiona Savage on 1 January 2010 (1 page)
14 October 2010	Secretary's details changed for Fiona Savage on 1 January 2010 (1 page)
14 October 2010	Secretary's details changed for Fiona Savage on 1 January 2010 (1 page)
14 October 2010	Director's details changed for Friedrich Kruse-Fautsch on 1 January 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Director's details changed for Friedrich Kruse-Fautsch on 13 July 2009 (2 pages)
5 October 2009	Director's details changed for Friedrich Kruse-Fautsch on 13 July 2009 (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from 252 st davids square london E14 3WE (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 252 st davids square london E14 3WE (1 page)
29 September 2008	Secretary's change of particulars / fiona savage / 29/09/2008 (1 page)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Secretary's change of particulars / fiona savage / 29/09/2008 (1 page)
29 September 2008	Director's change of particulars / friedrich kruse fautsch / 29/09/2008 (2 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Director's change of particulars / friedrich kruse fautsch / 29/09/2008 (2 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 April 2008	Registered office changed on 25/04/2008 from 304 chart house burrells wharf square london E14 3TN (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 304 chart house burrells wharf square london E14 3TN (1 page)
26 October 2007	Return made up to 29/09/07; no change of members (6 pages)
26 October 2007	Return made up to 29/09/07; no change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2006	Registered office changed on 06/04/06 from: 13 hill view drive london SE28 0LJ (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 13 hill view drive london SE28 0LJ (1 page)
21 December 2005	Return made up to 29/09/05; full list of members (6 pages)
21 December 2005	Return made up to 29/09/05; full list of members (6 pages)
9 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
9 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: 17 city business centre lower road london SE16 2XB (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 17 city business centre lower road london SE16 2XB (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Company name changed ederay LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Company name changed ederay LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
29 September 2004	Incorporation (18 pages)
29 September 2004	Incorporation (18 pages)

Blackweb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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