Company NameBlack Flash Limited
Company StatusDissolved
Company Number08347626
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 4 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Leo Daniel Pearlman
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2013(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address65 Stanhope Road
Finchley
London
N3 3LY

Location

Registered Address2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.5k at £1Mr Leo Pearlman
90.90%
Ordinary B
150 at £1Mr Leo Pearlman
9.10%
Ordinary A

Financials

Year2014
Net Worth£1,649

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
24 October 2016Application to strike the company off the register (3 pages)
14 March 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,649
(4 pages)
10 February 2016Amended total exemption small company accounts made up to 31 January 2015 (4 pages)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
29 January 2016Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 January 2016Registered office address changed from 136 Royal College Street London NW1 0TA to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 January 2016 (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
17 August 2015Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages)
21 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,649
(4 pages)
21 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,649
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 March 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,649
(4 pages)
3 March 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,649
(4 pages)
25 March 2013Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1,649.00
(4 pages)
4 January 2013Incorporation (42 pages)