| Company Name | Blackswan Transformation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07421611 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2010(13 years, 6 months ago) |
| Dissolution Date | 30 June 2014 (9 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 Bernard Duffy |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
| Director Name | Mr Maurice Martin Duffy |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
| Director Name | Ms Karen Veronica Lee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Global Blackswan Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 31 March 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 12 September 2013 | Liquidators statement of receipts and payments to 7 June 2013 (14 pages) |
| 12 September 2013 | Liquidators statement of receipts and payments to 7 June 2013 (14 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (14 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (14 pages) |
| 22 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 June 2012 | Resolutions
|
| 14 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2012 | Resolutions
|
| 11 June 2012 | Registered office address changed from 50 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6AE United Kingdom on 11 June 2012 (2 pages) |
| 11 June 2012 | Registered office address changed from 50 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6AE United Kingdom on 11 June 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 13 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 28 October 2010 | Incorporation (18 pages) |
| 28 October 2010 | Incorporation (18 pages) |