Black Bean Sauce Limited

Company Name	Black Bean Sauce Limited
Company Status	Dissolved
Company Number	06384402
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)
Dissolution Date	12 January 2016 (8 years, 3 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	Ross Grayson Bell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(same day as company formation)
Role	Writer/Producer
Correspondence Address	17 Thame Road London SE16 6AR

Secretary Name	Ellen Dux
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	2300 Glencoe Avenuue Venice California 90291 United States

Director Name	Mr Iain Alexander Canning
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 2013)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat D 52 Albion Road, Stoke Newington London N16 9PH

Director Name	Mr Emile Paul Sherman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2008(8 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 19 July 2013)
Role	Producer
Country of Residence	Australia
Correspondence Address	3rd Floor 25 Fouberts Place London W1F 7QF

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2010)
Correspondence Address	10 Orange Street London WC2H 7DQ

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Ellen Dux 50.00% Ordinary
2 at £1	Ross Grayson Bell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,254
Cash	£758
Current Liabilities	£15,016

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4 (3 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
3 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (3 pages)
24 July 2013	Termination of appointment of Iain Canning as a director (2 pages)
24 July 2013	Termination of appointment of Emile Sherman as a director (2 pages)
3 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
17 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 30 September 2011 (8 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
9 June 2011	Director's details changed for Emile Paul Sherman on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Emile Paul Sherman on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Emile Paul Sherman on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Emile Paul Sherman on 9 June 2011 (2 pages)
14 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 September 2009 (8 pages)
27 May 2010	Termination of appointment of St James's Services Limited as a secretary (1 page)
27 May 2010	Registered office address changed from 16 Manette Street 2Nd Floor London W1D 4AR United Kingdom on 27 May 2010 (1 page)
31 March 2010	Registered office address changed from 14 Manette Street 2Nd Floor London W1D 4AR United Kingdom on 31 March 2010 (1 page)
23 March 2010	Registered office address changed from 26 Lloyd Baker Street London WC1X 9AW on 23 March 2010 (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
18 February 2010	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
15 February 2010	Ad 01/10/08-01/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
9 July 2009	Registered office changed on 09/07/2009 from 10 orange street london WC2H 7DQ (1 page)
23 December 2008	Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 December 2008	Return made up to 28/09/08; full list of members (4 pages)
27 June 2008	Director appointed emile sherman (1 page)
29 May 2008	Director appointed iain canning (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (2 pages)
28 September 2007	Incorporation (18 pages)

Black Bean Sauce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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