Company NameBlackridge Technology International Limited
Company StatusDissolved
Company Number07607143
CategoryPrivate Limited Company
Incorporation Date18 April 2011(13 years ago)
Dissolution Date9 August 2014 (9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMr Philip James Harrison Holt
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Park Farm Kirbymoorside
York
North Yorkshire
YO62 7HS
Director NameMr Robert James Graham
Date of BirthNovember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2011(same day as company formation)
RoleManager
Country of ResidenceUnited States
Correspondence AddressHigh Park Farm Kirbymoorside
York
North Yorkshire
YO62 7HS
Director NameMr Elia Elis Nemes
Date of BirthAugust 1942 (Born 81 years ago)
NationalityFinnish
StatusResigned
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Park Farm Kirby Moorside
York
North Yorkshire
YO62 7HS
Director NameMr Jay Oscar Wright
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2011(same day as company formation)
RoleFinance Finance
Country of ResidenceUnited States
Correspondence Address9621 Trailridge Terrace
Potomac
Md
20854

Location

Registered AddressCentre 645 2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

100 at £1Blackridge Technology Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£209
Cash£3,632
Current Liabilities£83,584

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2014Final Gazette dissolved following liquidation (1 page)
9 August 2014Final Gazette dissolved following liquidation (1 page)
9 May 2014Return of final meeting in a members' voluntary winding up (12 pages)
9 May 2014Return of final meeting in a members' voluntary winding up (12 pages)
3 June 2013Termination of appointment of Jay Wright as a director (3 pages)
3 June 2013Termination of appointment of Robert Graham as a director (2 pages)
3 June 2013Termination of appointment of Robert Graham as a director (2 pages)
3 June 2013Termination of appointment of Elia Nemes as a director (2 pages)
3 June 2013Termination of appointment of Jay Wright as a director (3 pages)
3 June 2013Termination of appointment of Elia Nemes as a director (2 pages)
3 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
(6 pages)
3 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
(6 pages)
31 December 2012Registered office address changed from High Park Farm Kirbymoorside York Yorkshire YO62 7HS United Kingdom on 31 December 2012 (2 pages)
31 December 2012Registered office address changed from High Park Farm Kirbymoorside York Yorkshire YO62 7HS United Kingdom on 31 December 2012 (2 pages)
24 December 2012Appointment of a voluntary liquidator (1 page)
24 December 2012Declaration of solvency (3 pages)
24 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2012Declaration of solvency (3 pages)
24 December 2012Appointment of a voluntary liquidator (1 page)
24 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
12 January 2012Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
12 January 2012Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)