Company NameBlack Sheep Apps Ltd.
Company StatusDissolved
Company Number08094872
CategoryPrivate Limited Company
Incorporation Date6 June 2012(11 years, 10 months ago)
Dissolution Date28 July 2021 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Thomas Richard Tirapani
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Avenue Winchmore Hill
London
N21 3NA

Contact

Websitewww.black-sheep-apps.com/

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Thomas Tirapani
100.00%
Ordinary

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

28 July 2021Final Gazette dissolved following liquidation (1 page)
28 April 2021Return of final meeting in a members' voluntary winding up (12 pages)
1 October 2020Registered office address changed from C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2020 (2 pages)
17 March 2020Registered office address changed from 5 Bushbury Croft Chelmsley Wood Birmingham West Midlands B37 6RH to Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 17 March 2020 (2 pages)
14 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
(1 page)
14 March 2020Appointment of a voluntary liquidator (4 pages)
14 March 2020Declaration of solvency (6 pages)
18 February 2020Previous accounting period extended from 16 January 2020 to 31 January 2020 (1 page)
18 February 2020Micro company accounts made up to 31 January 2020 (4 pages)
30 January 2020Previous accounting period shortened from 31 March 2020 to 16 January 2020 (1 page)
24 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
3 September 2019Confirmation statement made on 28 August 2019 with updates (5 pages)
3 September 2018Confirmation statement made on 28 August 2018 with updates (5 pages)
27 June 2018Micro company accounts made up to 31 March 2018 (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
28 August 2017Confirmation statement made on 28 August 2017 with updates (5 pages)
28 August 2017Confirmation statement made on 28 August 2017 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
28 August 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
28 August 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
8 June 2015Register(s) moved to registered inspection location 5 Bushbury Croft Chelmsley Wood Birmingham West Midlands B37 6RH (1 page)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
8 June 2015Register(s) moved to registered inspection location 5 Bushbury Croft Chelmsley Wood Birmingham West Midlands B37 6RH (1 page)
8 June 2015Register inspection address has been changed to 5 Bushbury Croft Chelmsley Wood Birmingham West Midlands B37 6RH (1 page)
8 June 2015Register inspection address has been changed to 5 Bushbury Croft Chelmsley Wood Birmingham West Midlands B37 6RH (1 page)
20 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
20 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
22 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
28 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)