| Company Name | Blackray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07539570 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
| Dissolution Date | 21 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Peter Swinburne |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Chelwood Gardens Richmond Surrey TW9 4JQ |
| Secretary Name | Mrs Caroline Estelle Tannetta |
|---|---|
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Chelwood Gardens Richmond Surrey TW9 4JQ |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £97,665 |
| Cash | £116,281 |
| Current Liabilities | £28,043 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 21 December 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 April 2015 | Registered 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 2015 | Registered 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 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Declaration of solvency (3 pages) |
| 15 April 2015 | Declaration of solvency (3 pages) |
| 15 April 2015 | Resolutions
|
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Secretary's details changed for Mrs Caroline Estelle Tannetta on 12 December 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Mr Anthony Peter Swinburne on 12 December 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Mr Anthony Peter Swinburne on 12 December 2012 (2 pages) |
| 12 December 2012 | Secretary's details changed for Mrs Caroline Estelle Tannetta on 12 December 2012 (2 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2012 | Secretary's details changed for Mrs Caroline Estelle Tannetta on 15 March 2012 (2 pages) |
| 19 March 2012 | Secretary's details changed for Mrs Caroline Estelle Tannetta on 15 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Anthony Peter Swinburne on 15 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Anthony Peter Swinburne on 15 March 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Registered office address changed from 15 Cambridge Cottages Richmond Surrey TW9 3AY England on 11 April 2011 (1 page) |
| 11 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 11 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 11 April 2011 | Registered office address changed from 15 Cambridge Cottages Richmond Surrey TW9 3AY England on 11 April 2011 (1 page) |
| 23 February 2011 | Incorporation (23 pages) |
| 23 February 2011 | Incorporation (23 pages) |