| Company Name | Black Note Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06754506 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert James Ellis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hillcourt 18 Arterberry Road London SW20 8AJ |
| Director Name | Anne-Marie Frances Ellis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(10 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 15 October 2013) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 18 Arterberry Road Wimbledon London SW20 8AJ |
| Secretary Name | Anne-Marie Frances Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(10 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | Flat 1 18 Arterberry Road Wimbledon London SW20 8AJ |
Location
| Registered Address | 1 Hill Court 18 Arterberry Road Wimbledon London SW20 8AJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Anne-marie Ellis 50.00% Ordinary |
|---|---|
| 10 at £1 | Robert Ellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £617 |
| Cash | £5,281 |
| Current Liabilities | £5,254 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Robert Ellis on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Robert Ellis on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Robert Ellis on 1 October 2009 (2 pages) |
| 7 October 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
| 7 October 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
| 6 October 2009 | Appointment of Anne-Marie Frances Ellis as a secretary (2 pages) |
| 6 October 2009 | Appointment of Anne-Marie Frances Ellis as a director (1 page) |
| 6 October 2009 | Appointment of Anne-Marie Frances Ellis as a secretary (2 pages) |
| 6 October 2009 | Appointment of Anne-Marie Frances Ellis as a director (1 page) |
| 3 December 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 3 December 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 20 November 2008 | Incorporation (13 pages) |
| 20 November 2008 | Incorporation (13 pages) |