| Company Name | Blackheath Refurbishments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06750153 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Names | Phoenix Shipping Limited and P-Ship Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Arvid Tage |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2012(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 60 Devonshire House Goswell Road London EC1M 7AD |
| Director Name | Tina Tage |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St Johns Park London SE3 7JH |
Contact
| Website | www.blackheathrefurb.com/ |
|---|---|
| Telephone | 07 710468654 |
| Telephone region | Mobile |
Location
| Registered Address | 60 Devonshire House Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tina Tage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,840 |
| Cash | £1,721 |
| Current Liabilities | £31,669 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 October 2013 | Registered office address changed from Brigade Works Brigade Street Blackheath SE3 0TW United Kingdom on 23 October 2013 (1 page) |
| 24 July 2013 | Termination of appointment of Tina Tage as a director on 1 July 2013 (1 page) |
| 24 July 2013 | Termination of appointment of Tina Tage as a director on 1 July 2013 (1 page) |
| 21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Appointment of Mr Arvid Tage as a director on 8 November 2012 (2 pages) |
| 8 November 2012 | Appointment of Mr Arvid Tage as a director on 8 November 2012 (2 pages) |
| 24 October 2012 | Change of name notice (2 pages) |
| 24 October 2012 | Company name changed p-ship LIMITED\certificate issued on 24/10/12
|
| 2 March 2012 | Registered office address changed from 30 st.Johns Park London SE3 7JH England on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 30 st.Johns Park London SE3 7JH England on 2 March 2012 (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2011 | Change of name notice (2 pages) |
| 21 March 2011 | Company name changed phoenix shipping LIMITED\certificate issued on 21/03/11
|
| 15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 8 February 2010 | Director's details changed for Tina Tage on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Tina Tage on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from st.clements house 27-28 clements lane london EC4N 7AE england (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 30 st johns park london SE3 7JH (1 page) |
| 17 November 2008 | Incorporation (19 pages) |