| Company Name | Blackjack Rafinanz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06172965 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Blackjackmetro Limited |
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 Behzad Saednejad |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverlea Byfleet Road Cobham Surrey KT11 1DS |
| Secretary Name | Nathaniel Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Brook Drive Ruislip Middlesex HA4 8AG |
| Director Name | Csaba Simonidesz |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 10 April 2008(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | Fenyo Utca 13 Budadest H 1016 Hungary |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 35 Great Marlborough Street London W1F 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 28 June 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 28 June 2010 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2009 | Statement of capital following an allotment of shares on 10 July 2008
|
| 17 December 2009 | Statement of capital following an allotment of shares on 10 July 2008
|
| 17 December 2009 | Statement of capital following an allotment of shares on 10 July 2008
|
| 17 December 2009 | Statement of capital following an allotment of shares on 10 July 2008
|
| 24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 24 April 2008 | Director appointed csaba simonidesz (2 pages) |
| 24 April 2008 | Director appointed csaba simonidesz (2 pages) |
| 9 April 2008 | Company name changed blackjackmetro LIMITED\certificate issued on 14/04/08 (2 pages) |
| 9 April 2008 | Company name changed blackjackmetro LIMITED\certificate issued on 14/04/08 (2 pages) |
| 2 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | New director appointed (3 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | New director appointed (3 pages) |
| 20 March 2007 | Incorporation (20 pages) |
| 20 March 2007 | Incorporation (20 pages) |