| Company Name | Blackbushe Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08401328 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Pedro Enrique Carreras Calderon |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 08 January 2015(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 December 2019) |
| Role | Consultant |
| Country of Residence | Panama |
| Correspondence Address | 4 Urb Santa Lucia Calle A Casa Boquete Panama |
| Director Name | Georgia Sarkisian |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Sales & Marketing Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Premier Business Centre 47-49 Park Royal Road London NW10 7LQ |
| Director Name | Nakshoun Kazandjian |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 20 January 2014(11 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 January 2015) |
| Role | Business Woman |
| Country of Residence | Cyprus |
| Correspondence Address | 22 Kalypsous Street Nicosia 2014 Cyprus |
| Director Name | Pedro Santiago Carreras |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 2015(1 year, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 October 2015) |
| Role | Consultant |
| Country of Residence | Panama |
| Correspondence Address | 483 Green Lanes London N13 4BS |
Contact
| Website | rwl2bservsite.com |
|---|---|
| Telephone | 01877 7685682 |
| Telephone region | Callander |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pedro Santiago Carreras 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,069 |
| Cash | £428 |
| Current Liabilities | £1,497 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
|---|---|
| 20 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 29 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 18 January 2016 | Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 October 2015 | Termination of appointment of Pedro Santiago Carreras as a director on 12 October 2015 (1 page) |
| 13 October 2015 | Appointment of Pedro Enrique Carreras Calderon as a director on 8 January 2015 (2 pages) |
| 13 October 2015 | Appointment of Pedro Enrique Carreras Calderon as a director on 8 January 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 7 January 2015 | Termination of appointment of Nakshoun Kazandjian as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Appointment of Pedro Santiago Carreras as a director on 7 January 2015 (2 pages) |
| 7 January 2015 | Termination of appointment of Nakshoun Kazandjian as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Appointment of Pedro Santiago Carreras as a director on 7 January 2015 (2 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 February 2014 | Registered office address changed from Premier Business Centre 47-49 Park Royal London NW10 7LQ on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 20 February 2014 (1 page) |
| 20 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 27 January 2014 | Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ United Kingdom on 27 January 2014 (1 page) |
| 20 January 2014 | Appointment of Nakshoun Kazandjian as a director (2 pages) |
| 20 January 2014 | Termination of appointment of Georgia Sarkisian as a director (1 page) |
| 13 February 2013 | Incorporation
|