This company is commonly known as Blackbay Ventures Limited. The company was founded 15 years ago and was given the registration number 06738623. The firm's registered office is in TOLPITS LANE. You can find them at Gpf Lewis House, Olds Approach, Tolpits Lane, Watford. This company's SIC code is 99999 - Dormant Company.
Name | : | BLACKBAY VENTURES LIMITED |
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Company Number | : | 06738623 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 31 October 2008 |
End of financial year | : | 31 December 2016 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom, WD18 9AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH | Secretary | 31 October 2012 | Active |
48a, Paines Lane, Pinner, United Kingdom, HA5 3DA | Secretary | 21 November 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Secretary | 31 October 2008 | Active |
44 Paines Lane, Pinner, HA5 3DA | Director | 20 March 2009 | Active |
46, Paines Lane, Pinner, HA5 3DA | Director | 21 November 2008 | Active |
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH | Director | 18 May 2011 | Active |
46, Paines Lane, Pinner, United Kingdom, HA5 3DA | Director | 21 November 2008 | Active |
Adwalpalkar's Horizon, Unit-I, 2nd Floor, Off.201, Oitalem, Taleigao, Goa, India, 403 004 | Director | 01 October 2015 | Active |
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH | Director | 11 May 2012 | Active |
23 Greenacres, Hendon Lane, London, N3 3SF | Director | 31 October 2008 | Active |
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH | Director | 23 May 2012 | Active |
Gold Nuts Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gpf Lewis House, Olds Approach, Tolpits Lane, United Kingdom, WD18 9AB |
Nature of control | : |
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Date | Category | Description | |
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2022-02-22 | Gazette | Gazette dissolved compulsory. | Download |
2019-01-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-07-25 | Officers | Termination director company with name termination date. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Officers | Change person director company with change date. | Download |
2018-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
2018-02-14 | Gazette | Gazette filings brought up to date. | Download |
2018-02-13 | Gazette | Gazette notice compulsory. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-02 | Address | Change registered office address company with date old address new address. | Download |
2016-04-14 | Officers | Change person director company with change date. | Download |
2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-13 | Accounts | Accounts with accounts type medium. | Download |
2015-10-07 | Officers | Appoint person director company with name date. | Download |
2015-10-07 | Officers | Termination secretary company with name termination date. | Download |
2015-10-07 | Officers | Termination director company with name termination date. | Download |
2015-10-07 | Officers | Termination director company with name termination date. | Download |
2015-10-07 | Officers | Termination director company with name termination date. | Download |
2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-04 | Address | Change registered office address company with date old address new address. | Download |
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