| Company Name | Balck & White Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07843760 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 4 August 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sebastiano Meloni |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 October 2012(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 August 2017) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 90 Ground Floor Lower Richmond Road London SW15 1LL |
| Director Name | Mr Alessandro Zucconi |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Restorantour |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Lower Richmond Road London SW15 1LL |
| Director Name | Mr Agostino Mereu |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 November 2011(1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 July 2012) |
| Role | Restaurantor |
| Country of Residence | England |
| Correspondence Address | 90 Lower Richmond Road London SW15 1LL |
Location
| Registered Address | Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 4 May 2017 | Liquidators' statement of receipts and payments to 18 April 2017 (10 pages) |
| 27 January 2017 | Liquidators' statement of receipts and payments to 18 December 2016 (10 pages) |
| 24 February 2016 | Liquidators statement of receipts and payments to 18 December 2015 (10 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (10 pages) |
| 16 February 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (9 pages) |
| 16 February 2015 | Liquidators statement of receipts and payments to 18 December 2014 (9 pages) |
| 9 January 2014 | Resolutions
|
| 6 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 6 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2013 | Registered office address changed from 90 Lower Richmond Road London SW15 1LL England on 22 November 2013 (2 pages) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Current accounting period extended from 30 November 2013 to 31 January 2014 (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2013-03-22
|
| 22 March 2013 | Appointment of Mr Sebastiano Meloni as a director (2 pages) |
| 22 March 2013 | Termination of appointment of Alessandro Zucconi as a director (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | Termination of appointment of Agostino Mereu as a director (1 page) |
| 25 November 2011 | Appointment of Mr Agostino Mereu as a director (2 pages) |
| 11 November 2011 | Incorporation
|