Company NameBlack Knight International (UK) Limited
Company StatusDissolved
Company Number06306232
CategoryPrivate Limited Company
Incorporation Date9 July 2007(16 years, 10 months ago)
Dissolution Date21 February 2012 (12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarc Player
Date of BirthFebruary 1961 (Born 63 years ago)
NationalitySouth African
StatusClosed
Appointed09 July 2007(same day as company formation)
RoleCEO
Correspondence Address12391 Banyan Road
North Palm Beach
Florida 33408
United States
Director NameJames Pokorny
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed09 July 2007(same day as company formation)
RoleCEO
Correspondence Address17222 Bitersweet Trail
Chagrin Falls
Ohio 44023
United States
Secretary NameMPLS Limited (Corporation)
StatusClosed
Appointed09 July 2007(same day as company formation)
Correspondence Address66-67 Newman Street
London
W1T 3EQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 July 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 July 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address66/67 Newman Street
London
W1T 3EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
15 February 2011Total exemption full accounts made up to 31 December 2009 (9 pages)
15 February 2011Total exemption full accounts made up to 31 December 2009 (9 pages)
12 August 2010Annual return made up to 9 July 2010
Statement of capital on 2010-08-12
  • GBP 1
(14 pages)
12 August 2010Annual return made up to 9 July 2010
Statement of capital on 2010-08-12
  • GBP 1
(14 pages)
12 August 2010Annual return made up to 9 July 2010
Statement of capital on 2010-08-12
  • GBP 1
(14 pages)
6 August 2009Return made up to 09/07/09; no change of members (6 pages)
6 August 2009Return made up to 09/07/09; no change of members (6 pages)
22 July 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
22 July 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
22 December 2008Return made up to 09/07/08; full list of members (16 pages)
22 December 2008Return made up to 09/07/08; full list of members (16 pages)
15 October 2008Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
15 October 2008Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
24 July 2007New secretary appointed (2 pages)
24 July 2007New director appointed (2 pages)
24 July 2007New director appointed (2 pages)
24 July 2007New secretary appointed (2 pages)
24 July 2007New director appointed (2 pages)
24 July 2007New director appointed (2 pages)
19 July 2007Secretary resigned (1 page)
19 July 2007Secretary resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
9 July 2007Incorporation (17 pages)
9 July 2007Incorporation (17 pages)