| Company Name | Black Mesa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08228837 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2012(11 years, 6 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | William Louis Vineer Marsh |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Mr Carl Antony Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue, Royal A London SE18 6SS |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Marsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 23 February 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 30 September 2014 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 20 November 2012 | Termination of appointment of Carl Graham as a director (2 pages) |
| 20 November 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
| 20 November 2012 | Appointment of William Louis Vineer Marsh as a director (3 pages) |
| 26 September 2012 | Incorporation (43 pages) |