| Company Name | Blacksea Logistics UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06798688 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Name | Phoenixplus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Joanna Allinson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Comatrans Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,281 |
| Cash | £27,132 |
| Current Liabilities | £365,944 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 5 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012 (1 page) |
| 24 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Director's details changed for Ms Joanna Allinson on 10 January 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Ms Joanna Allinson on 10 January 2012 (2 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 3 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 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) |
| 24 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 22 February 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 30 September 2009 | Company name changed phoenixplus LIMITED\certificate issued on 30/09/09 (2 pages) |
| 30 September 2009 | Company name changed phoenixplus LIMITED\certificate issued on 30/09/09 (2 pages) |
| 22 January 2009 | Incorporation (14 pages) |
| 22 January 2009 | Incorporation (14 pages) |