BLACK CAT DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACK CAT DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLACK CAT DIRECT LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346609. The accounts status is DORMANT.
BLACK CAT DIRECT LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346609. The accounts status is DORMANT.
BLACK CAT DIRECT LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER HOWARD DIPPLE | Jan 1958 | British | Secretary | 2004-02-02 | CURRENT |
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2019-11-25 | CURRENT |
LISA JANE SHIRTCLIFFE | Jan 1971 | British | Director | 2005-11-01 UNTIL 2010-08-31 | RESIGNED |
LAURA KINGHORN | Feb 1966 | British | Secretary | 1998-06-09 UNTIL 2004-02-02 | RESIGNED |
MR CHARLES RONALD JOHN LAUBER | Nov 1950 | British | Secretary | 1997-04-07 UNTIL 1998-06-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-04-07 UNTIL 1997-04-07 | RESIGNED | ||
MR IAN KENNEDY WINTON | Aug 1962 | British | Director | 1997-09-08 UNTIL 2003-10-31 | RESIGNED |
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2012-01-20 UNTIL 2019-11-26 | RESIGNED |
MRS DIANA TOMBS | Dec 1951 | British | Director | 1997-04-07 UNTIL 1997-05-23 | RESIGNED |
JULIET CYNTHIA SPARKS | Oct 1949 | British | Director | 1997-07-01 UNTIL 2005-03-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-07 UNTIL 1997-04-07 | RESIGNED | ||
LAURA KINGHORN | Feb 1966 | British | Director | 1998-06-09 UNTIL 2004-02-02 | RESIGNED |
MR CHARLES RONALD JOHN LAUBER | Nov 1950 | British | Director | 1997-04-07 UNTIL 2003-11-04 | RESIGNED |
TIMOTHY ROBERT HIPPERSON | Jun 1969 | British | Director | 2007-08-10 UNTIL 2009-08-03 | RESIGNED |
BYRON MARTIN GARSIDE | Nov 1969 | British | Director | 2004-05-19 UNTIL 2007-08-10 | RESIGNED |
MR NEIL MARTIN FRANCIS | May 1965 | British | Director | 1997-11-17 UNTIL 2005-10-31 | RESIGNED |
PAUL LEO CUNNINGHAM | Oct 1958 | British | Director | 1997-05-23 UNTIL 1998-10-22 | RESIGNED |
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2012-01-19 UNTIL 2014-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santo Uk Limited | 2020-04-17 | London | Ownership of shares 75 to 100 percent | |
Mr Julian Gautier | 2019-11-26 - 2020-04-17 | 7/1980 | London | Significant influence or control |
Mr Ngen Siak Yap | 2016-04-06 - 2019-11-26 | 9/1977 | London | Significant influence or control |