| Company Name | Blackfin Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05822856 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
| Previous Name | Blueseven Limited |
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 Paul Andy Williams |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2010(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 July 2015) |
| Role | Administration |
| Country of Residence | Cyprus |
| Correspondence Address | Enterprise House 113/115 George Lane London E18 1AB |
| Secretary Name | Fides Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2006(2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 14 July 2015) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
| Director Name | Fides Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2008(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 July 2015) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
| Director Name | Stavros Dimas |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 03 July 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 February 2008) |
| Role | Solicitor |
| Correspondence Address | 8 Valaoritou Athens Greece |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Director Name | Fides Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 July 2006) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Location
| Registered Address | Enterprise House 113/115 George Lane London E18 1AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Fides Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2015 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 September 2010 | Appointment of Mr. Paul Andy Williams as a director (2 pages) |
| 19 May 2010 | Director's details changed for Fides Management Limited on 19 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Secretary's details changed for Fides Secretaries Limited on 19 May 2010 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 3 March 2008 | Memorandum and Articles of Association (10 pages) |
| 28 February 2008 | Appointment terminated director stavros dimas (1 page) |
| 25 February 2008 | Company name changed blueseven LIMITED\certificate issued on 26/02/08 (2 pages) |
| 21 February 2008 | New director appointed (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 5 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 27 September 2006 | New director appointed (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 14 June 2006 | Ad 02/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | New secretary appointed (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 2 June 2006 | New director appointed (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 19 May 2006 | Incorporation (9 pages) |