BOARD ONE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07334495

Incorporation date

03/08/2010

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/08/2010)

25/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/02/2023

Liquidators' statement of receipts and payments to 2022-12-01

View PDF (12 pages)

01/02/2022

Liquidators' statement of receipts and payments to 2021-12-01

View PDF (12 pages)

10/08/2021

Director's details changed for Mr Christopher James Hardman on 2021-08-09

View PDF (2 pages)

15/12/2020

Declaration of solvency

View PDF (5 pages)

15/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road London N20 0RA on 2020-12-09

View PDF (1 pages)

07/10/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

11/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

12/06/2020

Current accounting period shortened from 2020-08-31 to 2020-06-30

View PDF (1 pages)

05/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

20/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (3 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (3 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (3 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (3 pages)

03/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (3 pages)

17/11/2010

Registered office address changed from 2 College Close Southampton SO31 4QU United Kingdom on 2010-11-17

View PDF (2 pages)

03/08/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardman, Christopher James	Director	03/08/2010 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOARD ONE SOLUTIONS LIMITED

BOARD ONE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/08/2010 with the registered office located at Mountview Court, 1148 High Road, London N20 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARD ONE SOLUTIONS LIMITED?

BOARD ONE SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/08/2010 and dissolved on 25/04/2024.

Where is BOARD ONE SOLUTIONS LIMITED located?

BOARD ONE SOLUTIONS LIMITED is registered at Mountview Court, 1148 High Road, London N20 0RA.

What does BOARD ONE SOLUTIONS LIMITED do?

BOARD ONE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOARD ONE SOLUTIONS LIMITED?

The latest filing was on 25/04/2024: Final Gazette dissolved following liquidation.