| Company Name | Black Sea Global Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06519478 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 1 month ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Melanie Chen |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 19 August 2014(6 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trevano House Danes Hill Woking Surrey GU22 7HQ |
| Director Name | Mr Oliver Bernard Louis Hoyng |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 August 2008(6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Seymour Place Mile Path Woking Surrey GU22 0JX |
| Director Name | Mr Michael Peter Lloyd |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 12 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Albion Street Hyde Park London W2 2AS |
| Director Name | Obie Luschin Moore |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 October 2009(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2012) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 25 Berkeley Square London W1J 6HN |
| Director Name | Mr Anthony Roy Foster |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2010(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Berkeley Square London W1J 6EQ |
| Director Name | Mr Anthony Foster |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2010(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 13 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Berkeley Square London W1J 6EQ |
| Director Name | Mr Dan Costache Patriciu |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 30 October 2012(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 August 2014) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | 30 Percy Street London W1T 2DB |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dinu Patriciu Global Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£666,440 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2014 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Director's details changed for Ms Malanie Chen on 11 December 2014 (2 pages) |
| 11 December 2014 | Appointment of Ms Malanie Chen as a director on 19 August 2014 (2 pages) |
| 11 December 2014 | Appointment of Ms Malanie Chen as a director on 19 August 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Ms Malanie Chen on 11 December 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Dan Costache Patriciu as a director on 19 August 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Dan Costache Patriciu as a director on 19 August 2014 (2 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 28 August 2013 | Registered office address changed from 25 Berkeley Square London W1J 6HN United Kingdom on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from 25 Berkeley Square London W1J 6HN United Kingdom on 28 August 2013 (1 page) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Appointment of Mr Dan Costache Patriciu as a director on 30 October 2012 (2 pages) |
| 5 November 2012 | Termination of appointment of Obie Luschin Moore as a director on 31 October 2012 (1 page) |
| 5 November 2012 | Termination of appointment of Anthony Roy Foster as a director on 31 October 2012 (1 page) |
| 5 November 2012 | Appointment of Mr Dan Costache Patriciu as a director on 30 October 2012 (2 pages) |
| 5 November 2012 | Termination of appointment of Anthony Roy Foster as a director on 31 October 2012 (1 page) |
| 5 November 2012 | Termination of appointment of Obie Luschin Moore as a director on 31 October 2012 (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Director's details changed for Mr Anthony Foster on 3 March 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Director's details changed for Obie Luschin Moore on 3 March 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Anthony Foster on 3 March 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Anthony Foster on 3 March 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Director's details changed for Obie Luschin Moore on 3 March 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Obie Luschin Moore on 3 March 2011 (2 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Termination of appointment of Anthony Foster as a director (1 page) |
| 1 March 2011 | Termination of appointment of Anthony Foster as a director (1 page) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 July 2010 | Registered office address changed from 20-22 Berkeley Square 8th Floor London W1J 6EQ on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from 20-22 Berkeley Square 8th Floor London W1J 6EQ on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from 20-22 Berkeley Square 8th Floor London W1J 6EQ on 8 July 2010 (1 page) |
| 7 June 2010 | Appointment of Mr Anthony Foster as a director (2 pages) |
| 7 June 2010 | Appointment of Mr Anthony Foster as a director (2 pages) |
| 19 May 2010 | Termination of appointment of Michael Lloyd as a director (2 pages) |
| 19 May 2010 | Termination of appointment of Michael Lloyd as a director (2 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 March 2010 | Appointment of Mr Anthony Foster as a director (2 pages) |
| 24 March 2010 | Appointment of Mr Anthony Foster as a director (2 pages) |
| 19 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 17 February 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 4 January 2010 | Accounts made up to 28 February 2009 (1 page) |
| 4 January 2010 | Accounts made up to 28 February 2009 (1 page) |
| 11 November 2009 | Appointment of Obie Luschin Moore as a director (3 pages) |
| 11 November 2009 | Appointment of Obie Luschin Moore as a director (3 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 6 st andrew street london EC4A 3AE (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 6 st andrew street london EC4A 3AE (1 page) |
| 1 July 2009 | Company name changed fairwind quintet services LIMITED\certificate issued on 01/07/09 (2 pages) |
| 1 July 2009 | Company name changed fairwind quintet services LIMITED\certificate issued on 01/07/09 (2 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 12A charterhouse square london EC1M 6AX (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 12A charterhouse square london EC1M 6AX (1 page) |
| 16 June 2009 | Director appointed michael peter lloyd (2 pages) |
| 16 June 2009 | Appointment terminated director oliver hoyng (1 page) |
| 16 June 2009 | Director appointed michael peter lloyd (2 pages) |
| 16 June 2009 | Appointment terminated director oliver hoyng (1 page) |
| 9 June 2009 | Company name changed black sea atlantic LIMITED\certificate issued on 10/06/09 (3 pages) |
| 9 June 2009 | Company name changed black sea atlantic LIMITED\certificate issued on 10/06/09 (3 pages) |
| 3 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 29 August 2008 | Company name changed dunwilco (1534) LIMITED\certificate issued on 29/08/08 (4 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england (1 page) |
| 29 August 2008 | Appointment terminated director D.W. director 1 LIMITED (1 page) |
| 29 August 2008 | Appointment terminated director D.W. director 1 LIMITED (1 page) |
| 29 August 2008 | Director appointed oliver bernard louis hoyng (2 pages) |
| 29 August 2008 | Appointment terminated secretary D.W. company services LIMITED (1 page) |
| 29 August 2008 | Director appointed oliver bernard louis hoyng (2 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england (1 page) |
| 29 August 2008 | Appointment terminated secretary D.W. company services LIMITED (1 page) |
| 29 August 2008 | Company name changed dunwilco (1534) LIMITED\certificate issued on 29/08/08 (4 pages) |
| 29 February 2008 | Incorporation (21 pages) |
| 29 February 2008 | Incorporation (21 pages) |