Company NameBlank Slate Limited
Company StatusDissolved
Company Number07519608
CategoryPrivate Limited Company
Incorporation Date7 February 2011(11 years, 3 months ago)
Dissolution Date16 March 2021 (1 year, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon John King
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMrs Kubendree Edwards
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

59 at £1Kubendree Edwards
70.24%
Ordinary
25 at £1Simon John King
29.76%
Ordinary

Financials

Year2014
Net Worth-£92,065
Cash£323
Current Liabilities£175

Accounts

Latest Accounts30 September 2020 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020First Gazette notice for voluntary strike-off (1 page)
17 December 2020Application to strike the company off the register (3 pages)
20 November 2020Total exemption full accounts made up to 30 September 2020 (6 pages)
19 November 2020Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page)
2 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
10 July 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
7 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
16 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
28 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
15 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
8 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 84
(4 pages)
18 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 84
(4 pages)
9 February 2016Director's details changed for Mr Simon John King on 9 February 2016 (2 pages)
9 February 2016Director's details changed for Mr Kubendree Edwards on 9 February 2016 (2 pages)
9 February 2016Director's details changed for Mr Simon John King on 9 February 2016 (2 pages)
9 February 2016Director's details changed for Mr Kubendree Edwards on 9 February 2016 (2 pages)
5 July 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
5 July 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
10 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 84
(4 pages)
10 March 2015Director's details changed for Mr Kubendree Edwards on 8 February 2015 (2 pages)
10 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 84
(4 pages)
10 March 2015Director's details changed for Mr Kubendree Edwards on 8 February 2015 (2 pages)
10 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 84
(4 pages)
10 March 2015Director's details changed for Mr Kubendree Edwards on 8 February 2015 (2 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 November 2014Cancellation of shares. Statement of capital on 22 February 2013
  • GBP 84
(4 pages)
5 November 2014Purchase of own shares. (3 pages)
5 November 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 November 2014Cancellation of shares. Statement of capital on 22 February 2013
  • GBP 84
(4 pages)
5 November 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 November 2014Purchase of own shares. (3 pages)
4 November 2014Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages)
4 November 2014Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages)
4 November 2014Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages)
13 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100

Statement of capital on 2014-11-04
  • GBP 84
  • ANNOTATION Clarification a Second filed AR01 is registered on 04/11/2014
(5 pages)
13 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100

Statement of capital on 2014-11-04
  • GBP 84
  • ANNOTATION Clarification a Second filed AR01 is registered on 04/11/2014
(5 pages)
13 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100

Statement of capital on 2014-11-04
  • GBP 84
  • ANNOTATION Clarification a Second filed AR01 is registered on 04/11/2014
(5 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 October 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
17 October 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
28 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
28 March 2012Director's details changed for Mr Kubendree Edwards on 8 February 2012 (2 pages)
28 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
28 March 2012Director's details changed for Mr Kubendree Edwards on 8 February 2012 (2 pages)
28 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 March 2012Register(s) moved to registered inspection location (1 page)
9 March 2012Register(s) moved to registered inspection location (1 page)
6 March 2012Register inspection address has been changed (1 page)
6 March 2012Register inspection address has been changed (1 page)
4 May 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)