Black Sheep Trading Ii Ltd

Company Name	Black Sheep Trading Ii Ltd
Company Status	Dissolved
Company Number	08430051
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month ago)
Dissolution Date	31 May 2016 (7 years, 10 months ago)
Previous Name	Black Sheep Ii Limited

Business Activity

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

Directors

Director Name	Mr Andrew John Wolton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Old Brompton Road London SW7 3DL

Secretary Name	Miss Annabel Camilla Leung
Status	Closed
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 56 Ifield Road London SW10 9AD

Director Name	Mr Harry Wolton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 31 May 2016)
Role	Qc
Country of Residence	United Kingdom
Correspondence Address	Spring Bank House Tunley Sapperton Cirencester GL7 6LP Wales

Secretary Name	Mrs Julie Rosina Josephine Wolton
Status	Closed
Appointed	10 February 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 May 2016)
Role	Company Director
Correspondence Address	C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ

Secretary Name	Mrs Natalie Maria Wolton
Status	Closed
Appointed	10 February 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 May 2016)
Role	Company Director
Correspondence Address	C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ

Director Name	Mrs Julie Rosina Josephine Wolton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 10 February 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Spring Bank House Tunley Sapperton Cirencester GL7 6LP Wales

Director Name	Mrs Natalie Maria Wolton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchwood 123 Silverdale Avenue Ashley Park Walton On Thames KT12 1EH

Location

Registered Address	Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

30 at £1	Harry Wolton 30.00% Ordinary
30 at £1	Mrs Julie Rosina Josephine Walton 30.00% Ordinary
20 at £1	Andrew John Wolton 20.00% Ordinary
20 at £1	Mrs Natalie Maria Wolton 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,653
Cash	£15
Current Liabilities	£14,490

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Termination of appointment of Julie Rosina Josephine Wolton as a director on 10 February 2015 (1 page)
3 June 2015	Termination of appointment of Natalie Maria Wolton as a director on 10 February 2015 (1 page)
3 June 2015	Termination of appointment of Julie Rosina Josephine Wolton as a director on 10 February 2015 (1 page)
3 June 2015	Termination of appointment of Natalie Maria Wolton as a director on 10 February 2015 (1 page)
3 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
3 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
3 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
20 April 2015	Appointment of Mrs Natalie Maria Wolton as a secretary on 10 February 2015 (2 pages)
20 April 2015	Appointment of Mrs Natalie Maria Wolton as a secretary on 10 February 2015 (2 pages)
20 April 2015	Appointment of Mrs Julie Rosina Josephine Wolton as a secretary on 10 February 2015 (2 pages)
20 April 2015	Appointment of Mrs Julie Rosina Josephine Wolton as a secretary on 10 February 2015 (2 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014	Appointment of Mrs Julie Rosina Josephine Wolton as a director (2 pages)
17 June 2014	Appointment of Mrs Natalie Maria Wolton as a director (2 pages)
17 June 2014	Appointment of Mr Harry Wolton as a director (2 pages)
17 June 2014	Appointment of Mrs Natalie Maria Wolton as a director (2 pages)
17 June 2014	Appointment of Mr Harry Wolton as a director (2 pages)
17 June 2014	Appointment of Mrs Julie Rosina Josephine Wolton as a director (2 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Director's details changed for Mr Andrew John Wolton on 4 March 2014 (2 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Director's details changed for Mr Andrew John Wolton on 4 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Andrew John Wolton on 4 March 2014 (2 pages)
19 September 2013	Company name changed black sheep ii LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-08-04 NM01 ‐ Change of name by resolution (3 pages)
19 September 2013	Company name changed black sheep ii LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-08-04 NM01 ‐ Change of name by resolution (3 pages)
5 March 2013	Incorporation (22 pages)
5 March 2013	Incorporation (22 pages)

Black Sheep Trading Ii Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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