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Black Box Av Limited
Black Box Av Limited is a dissolved company incorporated on 7 July 1994 with the registered office located in Swansea, West Glamorgan. Black Box Av Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
15 February 2014
(11 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02946439
Private limited company
Age
31 years
Incorporated
7 July 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Black Box Av Limited
Contact
Update Details
Address
10 St. Helens Road
Swansea
West Glamorgan
SA1 4AW
Same address for the past
14 years
Companies in SA1 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Jonathan Simon Knight
Director • British • Lives in Wales • Born in Nov 1956
Jane Anne Bullock
Secretary • Purchaser • British • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Apr 2009
For period
30 Apr
⟶
30 Apr 2009
Traded for
12 months
Cash in Bank
£48.91K
Increased by £48.79K (+39989%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.97K
Increased by £108.56K (+35%)
Total Liabilities
-£290.58K
Increased by £58.06K (+25%)
Net Assets
£129.39K
Increased by £50.5K (+64%)
Debt Ratio (%)
69%
Decreased by 5.48% (-7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Feb 2014
Voluntary Liquidator Resigned
11 Years Ago on 15 Nov 2013
Voluntary Liquidator Appointed
14 Years Ago on 21 Dec 2010
Registered Address Changed
14 Years Ago on 2 Dec 2010
Alan Grove Resigned
14 Years Ago on 25 Nov 2010
Confirmation Submitted
15 Years Ago on 3 Aug 2010
Mr Jonathan Simon Knight Details Changed
15 Years Ago on 7 Jul 2010
Small Accounts Submitted
15 Years Ago on 15 Dec 2009
Confirmation Submitted
16 Years Ago on 16 Oct 2009
Small Accounts Submitted
16 Years Ago on 3 Mar 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 15 Nov 2013
Liquidators' statement of receipts and payments to 13 December 2012
Submitted on 16 Jan 2013
Liquidators' statement of receipts and payments to 13 December 2011
Submitted on 29 Feb 2012
Resolutions
Submitted on 21 Dec 2010
Statement of affairs with form 4.19
Submitted on 21 Dec 2010
Appointment of a voluntary liquidator
Submitted on 21 Dec 2010
Registered office address changed from 25 Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 2 December 2010
Submitted on 2 Dec 2010
Termination of appointment of Alan Grove as a director
Submitted on 25 Nov 2010
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Repayment History
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