Black Dog Creative Ltd

Company Name	Black Dog Creative Ltd
Company Status	Dissolved
Company Number	08293883
Category	Private Limited Company
Incorporation Date	14 November 2012(11 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Ann Elizabeth De Jager
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Exhibition And Event Design
Country of Residence	England
Correspondence Address	Bp41 Rue Laurent De Roux Pleyben Z9190

Director Name	Mr Edward Michael Farnall Thurstan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Exhibition And Event Design
Country of Residence	England
Correspondence Address	152-160 Kemp House City Road London EC1V 2NX

Secretary Name	Ms Ann Elizabeth De Jager
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Stoke St. Mary Taunton Somerset TA3 5BY

Contact

Website	blackdoguk.com
Telephone	020 81336244
Telephone region	London

Location

Registered Address	152-160 Kemp House City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ann Elizabeth De Jager 50.00% Ordinary
1 at £1	Edward Michael Farnall Thurstan 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,708
Cash	£51,005
Current Liabilities	£51,994

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 October 2017	Termination of appointment of Ann Elizabeth De Jager as a secretary on 1 January 2016 (1 page)
16 March 2017	Director's details changed for Ms Ann Elizabeth De Jager on 31 December 2015 (5 pages)
7 March 2017	Termination of appointment of Edward Michael Farnall Thurstan as a director on 1 January 2016 (1 page)
7 March 2017	Termination of appointment of Ann Elizabeth De Jager as a director on 1 January 2016 (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Application to strike the company off the register (3 pages)
6 January 2016	Registered office address changed from , the Cottage Stoke St Mary, Taunton, Somerset, TA3 5BY to 152-160 Kemp House City Road London EC1V 2NX on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from The Cottage Stoke St Mary Taunton Somerset TA3 5BY to 152-160 Kemp House City Road London EC1V 2NX on 6 January 2016 (1 page)
22 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Director's details changed for Ms Ann Elizabeth De Jager on 30 January 2015 (2 pages)
30 October 2015	Registered office address changed from , Farren House Farren Court, the Street, Cowfold, West Sussex, RH13 8BP to 152-160 Kemp House City Road London EC1V 2NX on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to The Cottage Stoke St Mary Taunton Somerset TA3 5BY on 30 October 2015 (1 page)
31 December 2014	Registered office address changed from , the Cottage Stoke St. Mary, Taunton, Somerset, TA3 5BY, England to 152-160 Kemp House City Road London EC1V 2NX on 31 December 2014 (1 page)
31 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
31 December 2014	Registered office address changed from The Cottage Stoke St. Mary Taunton Somerset TA3 5BY England to Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 31 December 2014 (1 page)
6 October 2014	Secretary's details changed for Ms Ann Elizabeth De Jager on 6 October 2014 (1 page)
6 October 2014	Director's details changed for Mr Edward Michael Farnall Thurstan on 6 October 2014 (2 pages)
6 October 2014	Secretary's details changed for Ms Ann Elizabeth De Jager on 6 October 2014 (1 page)
6 October 2014	Director's details changed for Ms Ann Elizabeth De Jager on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Ms Ann Elizabeth De Jager on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Edward Michael Farnall Thurstan on 6 October 2014 (2 pages)
2 October 2014	Registered office address changed from , C/O a L B Accountancy Ltd, Farren House the Street, Farren Court, Horsham, RH13 8BP to 152-160 Kemp House City Road London EC1V 2NX on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from C/O a L B Accountancy Ltd Farren House the Street Farren Court Horsham RH13 8BP to Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from C/O a L B Accountancy Ltd Farren House the Street Farren Court Horsham RH13 8BP to Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 2 October 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 November 2013	Director's details changed for Ms Ann Elizabeth De Jager on 14 November 2012 (2 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
14 November 2012	Incorporation (24 pages)

Black Dog Creative Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London