Company NameBlackstone E-Commerce Limited
Company StatusDissolved
Company Number07653654
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 11 months ago)
Dissolution Date3 December 2013 (10 years, 4 months ago)
Previous NameBlackstone Productions Limited

Business Activity

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

Directors

Director NameMr Mohammed Tayeb
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 03 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFalcon House 257 Burlington Road
New Malden
Surrey
KT3 4NE
Director NameMr Omar Tayeb
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFalcon House 257 Burlington Road
New Malden
Surrey
KT3 4NE

Location

Registered AddressFalcon House
257 Burlington Road
New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Mohammed Tayeb
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
9 August 2013Application to strike the company off the register (3 pages)
9 August 2013Application to strike the company off the register (3 pages)
18 April 2013Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2013-04-18
  • GBP 100
(3 pages)
18 April 2013Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2013-04-18
  • GBP 100
(3 pages)
18 April 2013Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2013-04-18
  • GBP 100
(3 pages)
17 April 2013Termination of appointment of Omar Tayeb as a director (1 page)
17 April 2013Appointment of Mr Mohammed Tayeb as a director (2 pages)
17 April 2013Appointment of Mr Mohammed Tayeb as a director on 1 July 2012 (2 pages)
17 April 2013Termination of appointment of Omar Tayeb as a director on 1 July 2012 (1 page)
10 August 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 August 2012 (1 page)
10 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
10 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
10 August 2012Director's details changed for Mr Omar Tayeb on 1 May 2012 (2 pages)
10 August 2012Director's details changed for Mr Omar Tayeb on 1 May 2012 (2 pages)
10 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
10 August 2012Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 August 2012 (1 page)
10 August 2012Director's details changed for Mr Omar Tayeb on 1 May 2012 (2 pages)
8 November 2011Company name changed blackstone productions LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
(3 pages)
8 November 2011Company name changed blackstone productions LIMITED\certificate issued on 08/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-01
(3 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)