| Company Name | BLAC Ionica Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06476510 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
| Dissolution Date | 2 April 2019 (5 years 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 | Jonathan Evans |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Ickburgh Road London E5 8AD |
| Director Name | Christopher Strong |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 East Stockwell Street Colchester CO1 1SS |
| Director Name | Mr Timothy James Wetherall |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1, 4a Mildenhall Road London E5 0RU |
| Secretary Name | Timothy Wetherall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1, 4a Mildenhall Road London E5 0RU |
Contact
| Website | blacionica.com |
|---|
Location
| Registered Address | F14 23-27 Arcola Street London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christopher Strong 33.33% Ordinary C |
|---|---|
| 100 at £1 | Jonathan Evans 33.33% Ordinary B |
| 100 at £1 | Timothy Wetherall 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,807 |
| Cash | £205,657 |
| Current Liabilities | £183,518 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
|---|---|
| 11 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 3 March 2016 | Director's details changed for Jonathan Evans on 3 March 2016 (2 pages) |
| 9 November 2015 | Registered office address changed from 2nd Floor 83-85 Paul Street London EC2A 4NQ to F14 23-27 Arcola Street London E8 2DJ on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from F14 23-27 Arcola Street London E5 0RU England to F14 23-27 Arcola Street London E8 2DJ on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from F14 23-27 Arcola Street London E8 2DJ England to F14 23-27 Arcola Street London E8 2DJ on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from F14 23-27 Arcola Street London E8 2DJ England to F14 23-27 Arcola Street London E8 2DJ on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 2nd Floor 83-85 Paul Street London EC2A 4NQ to F14 23-27 Arcola Street London E8 2DJ on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from F14 23-27 Arcola Street London E5 0RU England to F14 23-27 Arcola Street London E8 2DJ on 9 November 2015 (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 4 December 2014 | Secretary's details changed for Timothy Wetherall on 4 December 2014 (1 page) |
| 4 December 2014 | Director's details changed for Timothy Wetherall on 4 December 2014 (2 pages) |
| 4 December 2014 | Secretary's details changed for Timothy Wetherall on 4 December 2014 (1 page) |
| 4 December 2014 | Director's details changed for Timothy Wetherall on 4 December 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 26 June 2014 | Director's details changed for Jonathan Evans on 25 June 2014 (2 pages) |
| 26 June 2014 | Director's details changed for Christopher Strong on 25 June 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 2 September 2013 | Registered office address changed from 2Nd Floor 83-85 Paul Street London EC2A 4UT England on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 2Nd Floor 83-85 Paul Street London EC2A 4UT England on 2 September 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 7 Printing House Yard Hackney Road London E2 7PR on 29 July 2013 (1 page) |
| 24 January 2013 | Director's details changed for Christopher Strong on 24 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 24 January 2013 | Director's details changed for Jonathan Evans on 24 January 2013 (2 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
| 6 February 2012 | Secretary's details changed for Timothy Wetherall on 6 February 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Timothy Wetherall on 6 February 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Jonathan Evans on 6 February 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Christopher Strong on 6 February 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Jonathan Evans on 6 February 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Christopher Strong on 6 February 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Timothy Wetherall on 6 February 2012 (2 pages) |
| 6 February 2012 | Secretary's details changed for Timothy Wetherall on 6 February 2012 (2 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 21-27 miller's terrace london E8 2DP (1 page) |
| 12 March 2008 | Resolutions
|
| 17 January 2008 | Incorporation (16 pages) |