| Company Name | Black Engineering Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05458654 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Steven-John Black |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Gerbergasse 6 Wertheim 97877 Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven-john Black 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,359 |
| Cash | £100 |
| Current Liabilities | £34,546 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 22 June 2016 (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2016 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 September 2014 | Amended total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 15 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 June 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
| 4 June 2010 | Director's details changed for Steven-John Black on 20 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Go Ahead Service Ltd on 20 May 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 September 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from 69 great hampton street birmingham B18 6EW (1 page) |
| 5 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 July 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 20 May 2005 | Incorporation (16 pages) |