This company is commonly known as Blackheath Leisure (carousel) Limited. The company was founded 36 years ago and was given the registration number 02189208. The firm's registered office is in BRIDGEND. You can find them at Novomatic House South Road, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BLACKHEATH LEISURE (CAROUSEL) LIMITED |
|---|---|---|
| Company Number | : | 02189208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1987 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Secretary | 23 January 2020 | Active |
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 23 January 2020 | Active |
| Novomatic House, South Road, Bridgend Indsutrial Estate, Bridgend, Wales, CF31 3EB | Director | 24 June 2016 | Active |
| 3 Gates Court, High Street, Baldock, SG7 6GA | Secretary | 30 November 2007 | Active |
| Longmeadow Hollywood Lane, West Kingsdown, Sevenoaks, TN15 6JG | Secretary | - | Active |
| Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY | Secretary | 24 June 2016 | Active |
| Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, United Kingdom, MK14 6EW | Secretary | 31 May 2010 | Active |
| 85 Cardinal Avenue, Borehamwood, WD6 1ST | Secretary | 08 February 2007 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 07 November 2005 | Active |
| 80 Bayham Road, Sevenoaks, TN13 3XA | Director | - | Active |
| Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA | Director | 07 November 2005 | Active |
| The Old Wharf House, The Wharf, Great Linford, MK14 5AS | Director | 07 November 2005 | Active |
| Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, United Kingdom, MK14 6EW | Director | 28 April 2010 | Active |
| Longmeadow Hollywood Lane, West Kingsdown, Sevenoaks, TN15 6JG | Director | 29 November 1993 | Active |
| 60 Corner Green, Blackheath, SE3 9JJ | Director | - | Active |
| Limes Farmhouse, Upper Lambourn, Hungerford, England, RG17 8RG | Director | 20 January 1997 | Active |
| 26 Bowen Craig, Largs, KA30 8TB | Director | 07 January 2000 | Active |
| Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY | Director | 24 June 2016 | Active |
| 57 Crisp Street, Hampton, Australia, 3188 | Director | 11 July 2007 | Active |
| 38 Sandford Road, Sittingbourne, ME10 1PP | Director | 17 February 2000 | Active |
| 9 Seagry Road, Wanstead, London, E11 2NG | Director | - | Active |
| The Old Rectory Provender Lane, Norton, Faversham, ME13 0SU | Director | - | Active |
| 25 Penton Court, Jamnagar Close, Staines, TW18 2JU | Director | 14 January 1994 | Active |
| Talarius Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Birch House, Breckland, Milton Keynes, England, MK14 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Address | Change sail address company with old address new address. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type dormant. | Download |
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