| Company Name | Black Isle Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08892915 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 1 January 2022 (2 years, 3 months ago) |
Directors
| Director Name | Mr Guy Stuart Urquhart |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Taher Khan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 16 April 2014(2 months after company formation) |
| Appointment Duration | 2 months (resigned 18 June 2014) |
| Role | Coo/Cro |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
| Director Name | Mr Roman Sycin |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 16 April 2014(2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 02 August 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Phillip James Robinson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2014(4 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 16 March 2015) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 119, The Hub 300 Kensall Road London W10 5BE |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 14 September 2017 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 14 September 2017 (2 pages) |
|---|---|
| 17 August 2017 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
| 27 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2016 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to 119 the Hub 300 Kensal Road London W10 5BE on 17 June 2016 (2 pages) |
| 7 June 2016 | Appointment of a liquidator (1 page) |
| 27 May 2016 | Completion of winding up (1 page) |
| 28 July 2015 | Order of court to wind up (2 pages) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Termination of appointment of Phillip James Robinson as a director on 16 March 2015 (1 page) |
| 21 August 2014 | Termination of appointment of Guy Stuart Urquhart as a director on 21 August 2014 (1 page) |
| 12 August 2014 | Termination of appointment of Roman Sycin as a director on 2 August 2014 (1 page) |
| 12 August 2014 | Termination of appointment of Roman Sycin as a director on 2 August 2014 (1 page) |
| 23 June 2014 | Termination of appointment of Taher Khan as a director (1 page) |
| 23 June 2014 | Appointment of Mr Phillip James Robinson as a director (2 pages) |
| 17 April 2014 | Appointment of Mr Taher Khan as a director (2 pages) |
| 16 April 2014 | Appointment of Mr Roman Sycin as a director (2 pages) |
| 14 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 April 2014 (1 page) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
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