Company NameBlack And Yellow Systems Limited
DirectorGabriel Suissa
Company StatusActive
Company Number09365486
CategoryPrivate Limited Company
Incorporation Date23 December 2014(9 years, 4 months ago)
Previous NameM25 Cleaners And General Maintenance Limited

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment
Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Director

Director NameMr Gabriel Suissa
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityIsraeli
StatusCurrent
Appointed23 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Coverdale Road
London
N11 3FF

Location

Registered Address19 Coverdale Road
London
N11 3FF
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts7 January 2023 (1 year, 4 months ago)
Next Accounts Due7 October 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End7 January

Returns

Latest Return3 November 2023 (6 months ago)
Next Return Due17 November 2024 (6 months, 1 week from now)

Filing History

15 January 2021Confirmation statement made on 15 November 2020 with no updates (3 pages)
19 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
22 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 September 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
6 September 2019Registered office address changed from 483 Green Lanes London N13 4BS England to Unit 6, Metro Trading Centre Second Way Wembley HA9 0YJ on 6 September 2019 (1 page)
4 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-03
(3 pages)
27 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
17 September 2018Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
26 July 2018Registered office address changed from Unit 6, Metro Trading Centre Second Way Wembley Middlesex HA9 0YJ England to 483 Green Lanes London N13 4BS on 26 July 2018 (1 page)
14 December 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
17 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
21 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
22 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
1 July 2016Registered office address changed from 19 Greenwood Place London NW5 1LB United Kingdom to Unit 6, Metro Trading Centre Second Way Wembley Middlesex HA9 0YJ on 1 July 2016 (1 page)
1 July 2016Registered office address changed from 19 Greenwood Place London NW5 1LB United Kingdom to Unit 6, Metro Trading Centre Second Way Wembley Middlesex HA9 0YJ on 1 July 2016 (1 page)
2 April 2016Compulsory strike-off action has been discontinued (1 page)
2 April 2016Compulsory strike-off action has been discontinued (1 page)
31 March 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
31 March 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
23 December 2014Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 December 2014Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)