| Company Name | Black Lite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437175 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(18 years, 12 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Klaus Tusch |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suites 322-324 162-168 Regent Street London W1B 5TD |
| Secretary Name | Miss Annabel Hermiene Tusch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Petersham Place London SW7 5PU |
Contact
| Telephone | 020 76368462 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Room 324, Linen Hall 162-168 Regent Street London W1B 5TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Klaus Norbert Tusch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from 322-324 Linen Hall 162-168 Regent Street London W1B 5TD on 4 May 2010 (1 page) |
| 4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Registered office address changed from 322-324 Linen Hall 162-168 Regent Street London W1B 5TD on 4 May 2010 (1 page) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 July 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 3 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 July 2006 | Return made up to 27/04/06; full list of members
|
| 27 April 2005 | Incorporation (19 pages) |