| Company Name | Black Meadow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09492376 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2015(9 years, 1 month ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nikolaos Kavalis |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Advisory |
| Country of Residence | United Kingdom |
| Correspondence Address | 106b Shepherdess Walk London N1 7JN |
| Director Name | Mr Philip Edward Newman |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Advisory |
| Country of Residence | England |
| Correspondence Address | 7 Thornbury Harpenden AL5 5SN |
| Director Name | Mr Charles Francis De Meester |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Advisory |
| Country of Residence | United Kingdom |
| Correspondence Address | Larkbarrow Southdown Road Woldingham Caterham Surrey CR3 7DP |
Location
| Registered Address | Larkbarrow Southdown Road Woldingham Caterham Surrey CR3 7DP |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2019 | Application to strike the company off the register (1 page) |
| 4 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 14 March 2017 | Director's details changed for Mr Nikolaos Kavalis on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Nikolaos Kavalis on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Philip Edward Newman on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Philip Edward Newman on 14 March 2017 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 November 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
|
| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
|