Company NameBlackray Limited
Company StatusDissolved
Company Number07539570
CategoryPrivate Limited Company
Incorporation Date23 February 2011(11 years, 3 months ago)
Dissolution Date21 March 2016 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Anthony Peter Swinburne
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(same day as company formation)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Chelwood Gardens
Richmond
Surrey
TW9 4JQ
Secretary NameMrs Caroline Estelle Tannetta
StatusClosed
Appointed23 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address16 Chelwood Gardens
Richmond
Surrey
TW9 4JQ

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£97,665
Cash£116,281
Current Liabilities£28,043

Accounts

Latest Accounts31 March 2014 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2016Final Gazette dissolved following liquidation (1 page)
21 March 2016Final Gazette dissolved following liquidation (1 page)
21 December 2015Return of final meeting in a members' voluntary winding up (10 pages)
21 December 2015Return of final meeting in a members' voluntary winding up (10 pages)
17 April 2015Registered office address changed from The Blue Farm House 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE to 40a Station Road Upminster Essex RM14 2TR on 17 April 2015 (2 pages)
17 April 2015Registered office address changed from The Blue Farm House 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE to 40a Station Road Upminster Essex RM14 2TR on 17 April 2015 (2 pages)
15 April 2015Declaration of solvency (3 pages)
15 April 2015Appointment of a voluntary liquidator (1 page)
15 April 2015Declaration of solvency (3 pages)
15 April 2015Appointment of a voluntary liquidator (1 page)
15 April 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-01
(1 page)
24 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
(4 pages)
24 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
(4 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10
(4 pages)
26 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
12 December 2012Director's details changed for Mr Anthony Peter Swinburne on 12 December 2012 (2 pages)
12 December 2012Secretary's details changed for Mrs Caroline Estelle Tannetta on 12 December 2012 (2 pages)
12 December 2012Director's details changed for Mr Anthony Peter Swinburne on 12 December 2012 (2 pages)
12 December 2012Secretary's details changed for Mrs Caroline Estelle Tannetta on 12 December 2012 (2 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012Secretary's details changed for Mrs Caroline Estelle Tannetta on 15 March 2012 (2 pages)
19 March 2012Director's details changed for Mr Anthony Peter Swinburne on 15 March 2012 (2 pages)
19 March 2012Secretary's details changed for Mrs Caroline Estelle Tannetta on 15 March 2012 (2 pages)
19 March 2012Director's details changed for Mr Anthony Peter Swinburne on 15 March 2012 (2 pages)
28 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
11 April 2011Registered office address changed from 15 Cambridge Cottages Richmond Surrey TW9 3AY England on 11 April 2011 (1 page)
11 April 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
11 April 2011Registered office address changed from 15 Cambridge Cottages Richmond Surrey TW9 3AY England on 11 April 2011 (1 page)
11 April 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
23 February 2011Incorporation (23 pages)
23 February 2011Incorporation (23 pages)