| Company Name | Blakedene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06362245 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 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 Andre Francois Antoine Premat |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 September 2014(7 years after company formation) |
| Appointment Duration | 8 months, 1 week (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Rue De Lucet 25 Pont De La Morge Ch 1962 |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
| Director Name | Mr Stephen John Kelly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Old Mill Road Pereybere Gpobox 244 Mauritius |
| Director Name | Mr Diederick Petrus Naude |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 February 2013(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 September 2014) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | QAS Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Diederick Petrus Naude 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,183 |
| Cash | £1,672 |
| Current Liabilities | £8,855 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 12 November 2014 | Appointment of Mr Andre Francois Antoine Premat as a director on 8 September 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Diederick Petrus Naude as a director on 8 September 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Andre Francois Antoine Premat as a director on 8 September 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Diederick Petrus Naude as a director on 8 September 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Diederick Petrus Naude as a director on 8 September 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Andre Francois Antoine Premat as a director on 8 September 2014 (2 pages) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2014 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 13 May 2014 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 13 May 2014 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2013 | Appointment of Mr Diederick Petrus Naude as a director on 15 February 2013 (2 pages) |
| 15 February 2013 | Appointment of Mr Diederick Petrus Naude as a director on 15 February 2013 (2 pages) |
| 15 February 2013 | Termination of appointment of Stephen John Kelly as a director on 15 February 2013 (1 page) |
| 15 February 2013 | Termination of appointment of Stephen John Kelly as a director on 15 February 2013 (1 page) |
| 19 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Mr Stephen John Kelly on 1 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Stephen John Kelly on 1 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Stephen John Kelly on 1 September 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
| 5 October 2010 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
| 5 October 2010 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
| 25 September 2009 | Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page) |
| 25 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 25 September 2009 | Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page) |
| 25 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 27 May 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 27 May 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page) |
| 17 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 5 September 2007 | Incorporation (13 pages) |
| 5 September 2007 | Incorporation (13 pages) |