Company NameBlackbox Systems Ltd
Company StatusDissolved
Company Number07285685
CategoryPrivate Limited Company
Incorporation Date16 June 2010(13 years, 10 months ago)
Dissolution Date15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Kamate Jason Berepiki
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2010(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address119 Francklyn Gardens
Edgware
Middlesex
Ha88sb
HA8 8SB

Contact

Websiteblackboxsystems.eu

Location

Registered AddressHunter House, 109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Shareholders

100 at £1Kamate Jason Berepiki
100.00%
Ordinary

Financials

Year2014
Net Worth£9,740
Cash£13,484
Current Liabilities£11,544

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

15 August 2023Final Gazette dissolved following liquidation (1 page)
15 May 2023Return of final meeting in a creditors' voluntary winding up (13 pages)
2 August 2022Liquidators' statement of receipts and payments to 29 June 2022 (12 pages)
13 July 2021Registered office address changed from 119 Francklyn Gardens Edgware Middlesex HA88SB HA8 8SB to Hunter House, 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 July 2021 (2 pages)
8 July 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-30
(1 page)
8 July 2021Appointment of a voluntary liquidator (3 pages)
8 July 2021Statement of affairs (8 pages)
24 August 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
1 May 2020Micro company accounts made up to 30 June 2019 (9 pages)
24 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (7 pages)
30 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
6 September 2017Compulsory strike-off action has been discontinued (1 page)
6 September 2017Compulsory strike-off action has been discontinued (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
31 August 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
31 August 2017Notification of Kamate Berepiki as a person with significant control on 1 April 2017 (2 pages)
31 August 2017Notification of Kamate Berepiki as a person with significant control on 1 April 2017 (2 pages)
31 August 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
(7 pages)
4 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
(7 pages)
12 January 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 January 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
21 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
14 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
29 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
17 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
15 February 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
15 February 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
27 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)