| Company Name | BCT - Black Cube Tower - Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273288 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 5 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Tomasz Lukasz Lopacinski |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat 2 8 Elms Road Clapham London SW4 9EU |
| Secretary Name | Anna Bronislawa Krzywak |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 May 2006(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 June 2010) |
| Role | Secretary |
| Correspondence Address | Flat 2 8 Elms Road Clapham London SW4 9EU |
| Secretary Name | Agnieszka Weronika Tabadzinska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Sales Asst |
| Correspondence Address | 4 Howell Walk London SE1 6TL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Jaybee House 155-157a Clapham High Street London SW4 7SY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 9 April 2009 | Return made up to 29/10/08; full list of members (10 pages) |
| 9 April 2009 | Return made up to 29/10/08; full list of members (10 pages) |
| 28 November 2008 | Secretary's Change of Particulars / anna krzywak / 01/07/2008 / HouseName/Number was: , now: flat 2; Street was: flat 22 long acre house, now: 8 elms road; Area was: pettacre close, now: clapham; Post Code was: SE28 0PA, now: SW4 9EU (1 page) |
| 28 November 2008 | Secretary's change of particulars / anna krzywak / 01/07/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / tomasz lopacinski / 01/07/2008 (1 page) |
| 28 November 2008 | Director's Change of Particulars / tomasz lopacinski / 01/07/2008 / HouseName/Number was: , now: flat 2; Street was: flat 22 long acre house, now: 8 elms road; Area was: pettacre close, now: clapham; Post Code was: SE28 0PA, now: SW4 9EU (1 page) |
| 29 October 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 23 January 2008 | Secretary's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Secretary's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 29/10/07; full list of members (6 pages) |
| 7 December 2007 | Return made up to 29/10/07; full list of members (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: suite 5 143-145 larkhall lane london SW4 6RG (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: suite 5 143-145 larkhall lane london SW4 6RG (1 page) |
| 20 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 29/10/06; full list of members
|
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 9 December 2005 | Return made up to 29/10/05; full list of members
|
| 9 December 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 17 melbourne mews london SW9 6PY (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 17 melbourne mews london SW9 6PY (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: accountancy services 280/282 merton road southfields london SW18 5JN (1 page) |
| 9 November 2004 | Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2004 | Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: accountancy services 280/282 merton road southfields london SW18 5JN (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Incorporation (12 pages) |
| 29 October 2004 | Incorporation (12 pages) |