BLACK CAT DIRECT LIMITED

dissolved Company number 03346609

Private Limited by Shares · Incorporated on 7th Apr 1997 · Closed on 17th Nov 2020

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SIC code: 73110
Registered office: London, NW1 7QP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BLACK CAT DIRECT LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

2 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Dipple	Secretary	2nd Feb 2004	This company	British	—
Julian Gautier	Director	25th Nov 2019	This company	British	—

Other companies at this address

View all 20

Company	Number	Incorporated	Status
EMARK SERVICES LTD	10054018	9th Mar 2016	dissolved
FUSEPUMP AFFILIATES LTD	06905043	13th May 2009	dissolved
FUSEPUMP LIMITED	06835974	4th Mar 2009	dissolved
MIRUM AGENCY LONDON LIMITED	06294322	27th Jun 2007	dissolved
ICONMOBILE LIMITED	05320304	23rd Dec 2004	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Apr 1997
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

7th Apr 1997 Company incorporated
7th Apr 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
7th Apr 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
7th Apr 1997 Diana Tombs appointed as Director
7th Apr 1997 Charles Lauber appointed as Director
7th Apr 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
7th Apr 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
7th Apr 1997 Charles Lauber appointed as Secretary
23rd May 1997 Diana Tombs resigned as Director
23rd May 1997 Paul Cunningham appointed as Director
1st Jul 1997 Juliet Sparks appointed as Director
8th Sep 1997 Ian Winton appointed as Director
17th Nov 1997 Neil Francis appointed as Director
9th Jun 1998 Laura Kinghorn appointed as Director
9th Jun 1998 Laura Kinghorn appointed as Secretary
11th Jun 1998 Charles Lauber resigned as Secretary
22nd Oct 1998 Paul Cunningham resigned as Director
31st Oct 2003 Ian Winton resigned as Director
4th Nov 2003 Charles Lauber resigned as Director
2nd Feb 2004 Laura Kinghorn resigned as Director
2nd Feb 2004 Peter Dipple appointed as Secretary
2nd Feb 2004 Laura Kinghorn resigned as Secretary
19th May 2004 Byron Garside appointed as Director
31st Mar 2005 Juliet Sparks resigned as Director
31st Oct 2005 Neil Francis resigned as Director
1st Nov 2005 Lisa Shirtcliffe appointed as Director
10th Aug 2007 Byron Garside resigned as Director
10th Aug 2007 Timothy Hipperson appointed as Director
3rd Aug 2009 Timothy Hipperson resigned as Director
31st Aug 2010 Lisa Shirtcliffe resigned as Director
19th Jan 2012 Ngen Yap appointed as Director
20th Jan 2012 Ngen Yap appointed as Director
14th Apr 2014 Ngen Yap resigned as Director
25th Nov 2019 Julian Gautier appointed as Director
26th Nov 2019 Ngen Yap resigned as Director

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