| Company Name | Blackandtan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08116707 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Vivien Jane Ryan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2019(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Alliotts Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Mrs Vivien Jane Ryan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Herts EN6 1HS |
| Director Name | Mr Liam Niall Ryan |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Herts EN6 1HS |
Location
| Registered Address | C/O Alliotts Imperial House 8 Kean Street London WC2B 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Liam Niall Ryan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Current Liabilities | £2,337 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2019 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to C/O Alliotts Imperial House 8 Kean Street London WC2B 4AS on 6 December 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 21 June 2019 | Appointment of Mrs Vivien Jane Ryan as a director on 20 June 2019 (2 pages) |
| 21 June 2019 | Termination of appointment of Liam Niall Ryan as a director on 20 June 2019 (1 page) |
| 20 June 2019 | Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Herts EN6 1HS to 3rd Floor 12 Gough Square London EC4A 3DW on 20 June 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 28 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 August 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Liam Niall Ryan as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Liam Niall Ryan as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 14 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 17 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 2 September 2014 | Termination of appointment of Vivien Jane Ryan as a director on 13 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Vivien Jane Ryan as a director on 13 August 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders (4 pages) |
| 23 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 January 2013 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 24 January 2013 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 11 July 2012 | Appointment of Ms Vivien Jane Ryan as a director (2 pages) |
| 11 July 2012 | Appointment of Ms Vivien Jane Ryan as a director (2 pages) |
| 22 June 2012 | Incorporation (20 pages) |
| 22 June 2012 | Incorporation (20 pages) |