Black Rose Media Arts Limited

Company Name	Black Rose Media Arts Limited
Company Status	Dissolved
Company Number	05662561
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Winston Cox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Southfields Road West Kingsdown Sevenoaks Kent TN15 6LB

Secretary Name	Fairfax Registrar Services Limited (Corporation)
Status	Closed
Appointed	14 June 2007(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 August 2013)
Correspondence Address	85-87 Bayham Street London NW1 0AG

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	85-87 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Stephen Winston Cox 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
9 May 2012	Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-05-09 GBP 100 (4 pages)
9 May 2012	Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-05-09 GBP 100 (4 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 February 2010	Secretary's details changed for Fairfax Registrar Services Limited on 22 December 2009 (2 pages)
5 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Secretary's details changed for Fairfax Registrar Services Limited on 22 December 2009 (2 pages)
5 February 2010	Director's details changed for Stephen Winston Cox on 22 October 2009 (2 pages)
5 February 2010	Director's details changed for Stephen Winston Cox on 22 October 2009 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
18 May 2009	Return made up to 23/12/08; full list of members (3 pages)
18 May 2009	Return made up to 23/12/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2008	Return made up to 23/12/07; full list of members (3 pages)
13 November 2008	Return made up to 23/12/07; full list of members (3 pages)
9 May 2008	Accounts made up to 31 December 2007 (5 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2007	Accounts made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG (1 page)
31 August 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 23/12/06; full list of members (2 pages)
6 February 2007	Return made up to 23/12/06; full list of members (2 pages)
23 December 2005	Incorporation (16 pages)
23 December 2005	Incorporation (16 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Secretary resigned (1 page)

Black Rose Media Arts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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