| Company Name | London Silverblack Cars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08918753 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 2 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Ms Rhona Elizabeth Mary Haley |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 1-3 West Street Berwick-Upon-Tweed TD15 1AS Scotland |
| Director Name | Mr Bruce Maxwell Haley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit C, 4 Raven Road London E18 1HB |
Location
| Registered Address | Unit 6 1-3 West Street Berwick-Upon-Tweed TD15 1AS Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Registered office address changed from Unit 6 1-3 West Street Berwick-upon-Tweed TD15 1AS United Kingdom to Unit 6 1-3 West Street Berwick-upon-Tweed TD15 1AS on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from Unit C, 4 Raven Road London E18 1HB England to Unit 6 1-3 West Street Berwick-upon-Tweed TD15 1AS on 13 October 2015 (1 page) |
| 13 October 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2015 | Termination of appointment of Bruce Maxwell Haley as a director on 23 January 2015 (1 page) |
| 4 August 2014 | Registered office address changed from 4 Unit C 4 Raven Road London E18 1HB England to Unit C, 4 Raven Road London E18 1HB on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 4 Unit C 4 Raven Road London E18 1HB England to Unit C, 4 Raven Road London E18 1HB on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 62 Winn Road London SE12 9EY England to Unit C, 4 Raven Road London E18 1HB on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 62 Winn Road London SE12 9EY England to Unit C, 4 Raven Road London E18 1HB on 4 August 2014 (1 page) |
| 25 March 2014 | Director's details changed for Mr Bruce Maxwell Hayley on 3 March 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Ms Rhona Elizabeth Mary on 3 March 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Ms Rhona Elizabeth Mary on 3 March 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Mr Bruce Maxwell Hayley on 3 March 2014 (2 pages) |
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|