Company number 08706899
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 159A CHASE SIDE, 2ND FLOOR, ENFIELD, MIDDLESEX, EN2 0PW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 17/10/2016; Termination of appointment of Alexey Komarov as a director on 1 November 2015; Termination of appointment of Alexey Komarov as a secretary on 1 November 2015. The most likely internet sites of BLACKSTRAND LIMITED are www.blackstrand.co.uk, and www.blackstrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Blackstrand Limited is a Private Limited Company.
The company registration number is 08706899. Blackstrand Limited has been working since 26 September 2013.
The present status of the company is Active. The registered address of Blackstrand Limited is 159a Chase Side 2nd Floor Enfield Middlesex En2 0pw. . DUBOV, Roman is a Director of the company. Secretary KOMAROV, Alexey has been resigned. Director KAHAN, Barbara has been resigned. Director KOMAROV, Alexey has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KOMAROV, Alexey
Resigned: 01 November 2015
Appointed Date: 26 September 2013
Director
KAHAN, Barbara
Resigned: 26 September 2013
Appointed Date: 26 September 2013
94 years old
Director
KOMAROV, Alexey
Resigned: 01 November 2015
Appointed Date: 26 September 2013
51 years old
Persons With Significant Control
Mr Roman Dubov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexey Komarov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKSTRAND LIMITED Events
25 Nov 2016
Second filing of Confirmation Statement dated 17/10/2016
14 Nov 2016
Termination of appointment of Alexey Komarov as a director on 1 November 2015
14 Nov 2016
Termination of appointment of Alexey Komarov as a secretary on 1 November 2015
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 6 more events
15 Oct 2013
Appointment of Mr Roman Dubov as a director
15 Oct 2013
Appointment of Alexey Komarov as a secretary
11 Oct 2013
Appointment of Alexey Komarov as a director
02 Oct 2013
Termination of appointment of Barbara Kahan as a director
26 Sep 2013
Incorporation