Company NameBlackburn Integro Limited
Company StatusDissolved
Company Number07643703
CategoryPrivate Limited Company
Incorporation Date23 May 2011(12 years, 10 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Abigail Kalopong
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityCitizen Of Vanuatu
StatusClosed
Appointed23 May 2014(3 years after company formation)
Appointment Duration3 years, 6 months (closed 28 November 2017)
RoleCompany Director
Country of ResidenceVanuatu
Correspondence Address43 Bedford Street
Office 11
London
WC2E 9HA
Director NameMrs Valery Kalopong
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityVanuatu
StatusResigned
Appointed23 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceVanuatu
Correspondence Address43 Bedford Street
Office 11
London
WC2E 9HA
Secretary NameCorporate Management And Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 2011(same day as company formation)
Correspondence Address43 Bedford Street
Office 11
London
WC2E 9HA

Location

Registered Address43 Bedford Street
Office 11
London
WC2E 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Abigail Kalopong
100.00%
Ordinary

Financials

Year2014
Net Worth£13,000
Cash£78,000

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

28 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
18 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
(6 pages)
9 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
(3 pages)
3 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(3 pages)
3 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 July 2014Termination of appointment of Valery Kalopong as a director (1 page)
3 July 2014Termination of appointment of Corporate Management and Secretaries Limited as a secretary (1 page)
3 July 2014Appointment of Mrs. Abigail Kalopong as a director (2 pages)
3 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(3 pages)
10 March 2014Annual return made up to 1 July 2013 (14 pages)
10 March 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
10 March 2014Administrative restoration application (3 pages)
10 March 2014Annual return made up to 1 July 2013 (14 pages)
11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
6 September 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 September 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 September 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
20 July 2011Director's details changed for Mrs. Valerie Kalopong on 1 July 2011 (2 pages)
20 July 2011Director's details changed for Mrs. Valerie Kalopong on 1 July 2011 (2 pages)
20 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
19 July 2011Director's details changed for Mrs. Valery Kalopungi on 1 July 2011 (2 pages)
19 July 2011Director's details changed for Mrs. Valery Kalopungi on 1 July 2011 (2 pages)
19 July 2011Director's details changed for Mrs. Valerie Kalopungi on 1 July 2011 (2 pages)
19 July 2011Director's details changed for Mrs. Valerie Kalopungi on 1 July 2011 (2 pages)
23 May 2011Incorporation (27 pages)