| Company Name | Black Kite Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08301754 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
| Previous Names | Apostrophe Design Ltd and Apostrophe Designs Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Charlene L'Aimable |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunollie Sewardstone Road Waltham Abbey Essex EN9 3QF |
| Director Name | Ms Charlene L'Aimable |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Aegean 19 Western Gateway Royal Victoria Docks London E16 1AR |
Location
| Registered Address | Dunollie Sewardstone Road Waltham Abbey Essex EN9 3QF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
Shareholders
| 100 at £1 | Charlene L'aimable 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,451 |
| Cash | £33,867 |
| Current Liabilities | £33,881 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2021 | Application to strike the company off the register (1 page) |
| 27 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 20 November 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 18 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 22 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 11 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 9 November 2015 | Company name changed apostrophe designs LTD\certificate issued on 09/11/15
|
| 9 November 2015 | Company name changed apostrophe designs LTD\certificate issued on 09/11/15
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2013 | Director's details changed for Ms Charlene L'aimable on 6 September 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Ms Charlene L'aimable on 6 September 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Ms Charlene L'aimable on 6 September 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 6 September 2013 | Registered office address changed from Chocolate Factory 2 Coburg Road Unit 5 Floor 4 London N22 6UJ England on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Chocolate Factory 2 Coburg Road Unit 5 Floor 4 London N22 6UJ England on 6 September 2013 (1 page) |
| 6 September 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 6 September 2013 | Registered office address changed from Chocolate Factory 2 Coburg Road Unit 5 Floor 4 London N22 6UJ England on 6 September 2013 (1 page) |
| 6 September 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 5 September 2013 | Registered office address changed from 55 Aegean Apartments 19 Western Gateway Royal Victoria Dock London E16 1AR England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 55 Aegean Apartments 19 Western Gateway Royal Victoria Dock London E16 1AR England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 55 Aegean Apartments 19 Western Gateway Royal Victoria Dock London E16 1AR England on 5 September 2013 (1 page) |
| 29 January 2013 | Company name changed apostrophe design LTD\certificate issued on 29/01/13
|
| 29 January 2013 | Change of name notice (2 pages) |
| 29 January 2013 | Company name changed apostrophe design LTD\certificate issued on 29/01/13
|
| 29 January 2013 | Change of name notice (2 pages) |
| 3 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 January 2013 (1 page) |
| 17 December 2012 | Termination of appointment of Charlene L'aimable as a director (1 page) |
| 17 December 2012 | Appointment of Ms Charlene L'aimable as a director (2 pages) |
| 17 December 2012 | Appointment of Ms Charlene L'aimable as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Charlene L'aimable as a director (1 page) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|