Edgware
Middlesex
Ha88sb
HA8 8SB
Website | blackboxsystems.eu |
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Registered Address | Hunter House, 109 Snakes Lane West Woodford Green Essex IG8 0DY |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
100 at £1 | Kamate Jason Berepiki 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,740 |
Cash | £13,484 |
Current Liabilities | £11,544 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
15 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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15 May 2023 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
2 August 2022 | Liquidators' statement of receipts and payments to 29 June 2022 (12 pages) |
13 July 2021 | Registered 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 2021 | Resolutions
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8 July 2021 | Appointment of a voluntary liquidator (3 pages) |
8 July 2021 | Statement of affairs (8 pages) |
24 August 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
1 May 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
24 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
30 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
31 August 2017 | Notification of Kamate Berepiki as a person with significant control on 1 April 2017 (2 pages) |
31 August 2017 | Notification of Kamate Berepiki as a person with significant control on 1 April 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
4 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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4 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
14 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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29 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
22 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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17 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
17 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
30 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
15 February 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
27 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
16 June 2010 | Incorporation
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16 June 2010 | Incorporation
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