| Company Name | Blackmist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07692732 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2011(12 years, 9 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Emilia Maslikova |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 13 January 2017(5 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashgrove Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2016(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 May 2017) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Martin Brooks |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Heathbrooke Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elmford Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2017 | Statement of capital on 26 January 2017
|
| 26 January 2017 | Statement by Directors (1 page) |
| 26 January 2017 | Resolutions
|
| 26 January 2017 | Solvency Statement dated 17/01/16 (1 page) |
| 26 January 2017 | Resolutions
|
| 26 January 2017 | Solvency Statement dated 17/01/16 (1 page) |
| 26 January 2017 | Statement of capital on 26 January 2017
|
| 26 January 2017 | Statement by Directors (1 page) |
| 13 January 2017 | Appointment of Miss Emilia Maslikova as a director on 13 January 2017 (2 pages) |
| 13 January 2017 | Termination of appointment of Martin Brooks as a director on 13 January 2017 (1 page) |
| 13 January 2017 | Appointment of Miss Emilia Maslikova as a director on 13 January 2017 (2 pages) |
| 13 January 2017 | Termination of appointment of Martin Brooks as a director on 13 January 2017 (1 page) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016 (2 pages) |
| 1 June 2016 | Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016 (1 page) |
| 1 June 2016 | Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016 (1 page) |
| 1 June 2016 | Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 28 April 2015 | Termination of appointment of Heathbrooke Directors Limited as a director on 28 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Heathbrooke Directors Limited as a director on 28 April 2015 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page) |
| 23 December 2011 | Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page) |
| 15 July 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages) |
| 15 July 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages) |
| 5 July 2011 | Incorporation
|
| 5 July 2011 | Incorporation
|