Blackwall Marine Diesel Limited

Company Name	Blackwall Marine Diesel Limited
Director	David Marks
Company Status	Active
Company Number	05784596
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Marks
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(9 years, 11 months after company formation)
Appointment Duration	8 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	36 Station Road Epping CM16 4HN

Director Name	Mr Daniel Henry Alferd Marks
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	148 Cloonmore Avenue Orpington Kent BR6 9LQ

Secretary Name	David Marks
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Dawes Bridge Cottage Hobbs Cross Road Epping Essex CM16 7PA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	131 Gordon Road Ilford Essex IG1 2XT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Daniel Henry Alferd Marks 50.00% Ordinary
50 at £1	Mr David Marks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,172
Cash	£4,161
Current Liabilities	£38,575

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (12 months ago)
Next Return Due	3 May 2024 (2 weeks, 1 day from now)

Filing History

30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Mr David Marks on 11 April 2018 (2 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 September 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 100 (6 pages)
20 September 2016	Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016 (1 page)
20 September 2016	Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016 (1 page)
20 September 2016	Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016 (1 page)
20 September 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 100 (6 pages)
20 September 2016	Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016 (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 April 2016	Termination of appointment of David Marks as a secretary on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Marks as a secretary on 31 March 2016 (1 page)
27 April 2016	Appointment of Mr David Marks as a director on 31 March 2016 (2 pages)
27 April 2016	Appointment of Mr David Marks as a director on 31 March 2016 (2 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (12 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (12 pages)
15 May 2013	Secretary's details changed for David Marks on 20 February 2013 (2 pages)
15 May 2013	Secretary's details changed for David Marks on 20 February 2013 (2 pages)
15 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Daniel Henry Alferd Marks on 20 April 2011 (2 pages)
9 May 2012	Director's details changed for Daniel Henry Alferd Marks on 20 April 2011 (2 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
4 July 2011	Secretary's details changed for David Marks on 1 November 2010 (3 pages)
4 July 2011	Director's details changed for Daniel Henry Alferd Marks on 1 November 2010 (3 pages)
4 July 2011	Director's details changed for Daniel Henry Alferd Marks on 1 November 2010 (3 pages)
4 July 2011	Director's details changed for Daniel Henry Alferd Marks on 1 November 2010 (3 pages)
4 July 2011	Secretary's details changed for David Marks on 1 November 2010 (3 pages)
4 July 2011	Secretary's details changed for David Marks on 1 November 2010 (3 pages)
23 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (14 pages)
23 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (14 pages)
26 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (14 pages)
11 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (14 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
7 July 2009	Return made up to 19/04/09; no change of members (4 pages)
7 July 2009	Return made up to 19/04/09; no change of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
12 June 2008	Return made up to 19/04/08; full list of members (6 pages)
12 June 2008	Return made up to 19/04/08; full list of members (6 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
16 August 2007	Return made up to 19/04/07; full list of members (6 pages)
16 August 2007	Return made up to 19/04/07; full list of members (6 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New director appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Director resigned (1 page)
19 April 2006	Incorporation (16 pages)
19 April 2006	Incorporation (16 pages)

Blackwall Marine Diesel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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