| Company Name | Blake Jarrett UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07645523 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Blake Andrew Jarrett |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 November 2012(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 April 2016) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Braeside Road Toronto Ontario M4n 1x7 Canada |
| Director Name | Chul-Ha Michael Kang |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Secretary Name | London Visa Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Correspondence Address | 4 Tersha Street Richmond Surrey TW9 2LY |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Blake Jarrett & Co Inc 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Annual return made up to 25 June 2014 Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 25 June 2014 Statement of capital on 2014-08-13
|
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2013 | Termination of appointment of Chul-Ha Kang as a director (1 page) |
| 9 September 2013 | Termination of appointment of Chul-Ha Kang as a director (1 page) |
| 5 August 2013 | Appointment of Mr Blake Andrew Jarrett as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Blake Andrew Jarrett as a director (2 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 4 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
| 5 April 2012 | Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
| 5 April 2012 | Termination of appointment of London Visa Services Limited as a secretary (1 page) |
| 5 April 2012 | Termination of appointment of London Visa Services Limited as a secretary (1 page) |
| 6 March 2012 | Registered office address changed from 4 Tersha Street Richmond Surrey TW9 2LY on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from 4 Tersha Street Richmond Surrey TW9 2LY on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from 4 Tersha Street Richmond Surrey TW9 2LY on 6 March 2012 (2 pages) |
| 24 May 2011 | Incorporation (37 pages) |
| 24 May 2011 | Incorporation (37 pages) |