| Company Name | Blackfin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05784003 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Vivian Shaw |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 September 2009) |
| Role | Entrepreneur |
| Country of Residence | Belgium |
| Correspondence Address | Waversesteenweg 122 1560 Hoeilaart Belgium |
| Secretary Name | Caroline Herritty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (closed 15 September 2009) |
| Role | Administrator |
| Correspondence Address | 57 Fosse Road Pontfaen Newport Gwent NP9 0TB Wales |
| Director Name | Daniel Mark Lane |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 34 Blackwall Reach Gorleston On Sea Great Yarmouth Norfolk NR31 6RU |
| Secretary Name | Tara Merle Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Blackwall Reach Gorleston On Sea Great Yarmouth Norfolk NR31 6RU |
| Director Name | Edward James Hodges |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 31 July 2007) |
| Role | Management Consult |
| Correspondence Address | Flat 4 15 Cornwall Crescent London W11 1PH |
| Secretary Name | Mr Paul Vivian Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 07 September 2007) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Waversesteenweg 122 1560 Hoeilaart Belgium |
Location
| Registered Address | Sterling House Langston Road Loughton Road Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,250 |
| Net Worth | -£57,022 |
| Cash | £51,677 |
| Current Liabilities | £115,768 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 2 June 2008 | Return made up to 18/04/08; change of members (6 pages) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Return made up to 18/04/07; full list of members (6 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 22 May 2007 | Ad 01/12/06--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 22 May 2007 | Ad 01/12/06--------- £ si 75@1=75 £ ic 105/180 (2 pages) |
| 22 May 2007 | Ad 01/12/06--------- £ si 20@1=20 £ ic 180/200 (2 pages) |
| 29 April 2007 | New director appointed (2 pages) |
| 29 April 2007 | Secretary resigned (1 page) |
| 29 April 2007 | New director appointed (2 pages) |
| 29 April 2007 | New secretary appointed (2 pages) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 1 paradise street rhyl denbighshire (1 page) |