BLACK SEA LIMITED


Registered number: 05468586
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Name: BLACK SEA LIMITED
BLACK SEA LTD
Address: 39 GREAT BUSHEY DRIVE, LONDON, N20 8QN
Incorporation Date: 2005-06-01

Company status: Dissolved


Company Documents

date name form type
2017-06-28 APPLICATION FOR STRIKING-OFF DS01
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-09 01/06/16 FULL LIST AR01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-22 01/06/15 FULL LIST AR01
2014-06-12 01/06/14 FULL LIST AR01
2014-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS UMRAN ASHMAN / 22/11/2011 CH01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-05 01/06/13 FULL LIST AR01
2012-03-17 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-05 01/06/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-28 01/06/11 FULL LIST AR01
2011-04-12 PREVEXT FROM 31/10/2010 TO 31/03/2011 AA01
2010-06-03 01/06/10 FULL LIST AR01
2010-04-09 APPOINTMENT TERMINATED, DIRECTOR ORHAN ALTUNKAYA TM01
2010-04-09 APPOINTMENT TERMINATED, SECRETARY UMRAN ALTUNKAYA TM02
2010-04-09 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM11 CROMWELL ROADLONDONE7 8PAUNITED KINGDOM AD01
2010-06-21 31/10/09 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / UMRAN ALTUNKAYA / 08/04/2010 CH01
2009-09-08 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-07-10 LOCATION OF REGISTER OF MEMBERS 353
2008-07-17 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-07-10 LOCATION OF DEBENTURE REGISTER 190
2008-07-10 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM5 LONDON ROADTOOTINGLONDONSW17 9JR 287
2008-05-27 31/10/07 TOTAL EXEMPTION SMALL AA
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:C/O CHASE ACCOUNTANCY LIMITED313 MARTIN WAYWEST WIMBLEDONLONDON SW20 9BU 287
2007-06-29 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-03-21 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 225
2006-07-17 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-21 15:22:36