BOARDEX.COM LIMITED

Q: What is the latest filing for BOARDEX.COM LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/10/1999

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

13/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2015

Application to strike the company off the register

View PDF (3 pages)

29/01/2015

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

29/01/2015

Termination of appointment of Julian Lawrence Sainty as a director on 2014-10-30

View PDF (1 pages)

29/01/2015

Termination of appointment of James Christopher Daly as a director on 2014-10-30

View PDF (1 pages)

29/01/2015

Termination of appointment of Management Diagnostics Limited as a secretary on 2014-10-30

View PDF (1 pages)

15/01/2015

Appointment of Mr Neil Davies as a director on 2014-10-31

View PDF (2 pages)

14/01/2015

Appointment of Ms Vanessa Soman as a secretary on 2014-10-31

View PDF (2 pages)

14/01/2015

Appointment of Mr Michael Andrew Cragg Crosby as a director on 2014-10-31

View PDF (2 pages)

14/01/2015

Appointment of Mr Eric Hayden Shakun as a director on 2014-10-31

View PDF (2 pages)

09/12/2014

Termination of appointment of James Christopher Daly as a director on 2014-10-30

View PDF (1 pages)

09/12/2014

Termination of appointment of James Christopher Daly as a director on 2014-10-30

View PDF (1 pages)

09/12/2014

Termination of appointment of James Christopher Daly as a director on 2014-10-30

View PDF (1 pages)

09/12/2014

Termination of appointment of Management Diagnostics Limited as a secretary on 2014-10-30

View PDF (1 pages)

09/12/2014

Termination of appointment of Julian Lawrence Sainty as a director on 2014-10-30

View PDF (1 pages)

27/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

17/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

10/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Julian Lawrence Sainty on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for James Christopher Daly on 2009-11-05

View PDF (2 pages)

04/11/2009

Secretary's details changed for Management Diagnostics Limited on 2009-11-05

View PDF (2 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/11/2008

Secretary's change of particulars / management diagnostics LIMITED / 10/11/2008

View PDF (1 pages)

09/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

29/10/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

13/06/2007

Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA

View PDF (1 pages)

02/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

14/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/10/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

19/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

30/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

17/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

11/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

05/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

05/07/2002

Return made up to 28/10/01; full list of members

View PDF (7 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Registered office changed on 06/07/02 from: stratton house stratton street london W1J 8LA

View PDF (1 pages)

05/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

05/07/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

30/11/1999

New secretary appointed

View PDF (3 pages)

21/11/1999

New director appointed

View PDF (3 pages)

21/11/1999

New director appointed

View PDF (4 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Registered office changed on 22/11/99 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

27/10/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

BOARDEX.COM LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOARDEX.COM LIMITED

BOARDEX.COM LIMITED is a Dissolved company incorporated on 27/10/1999 with the registered office located at Elizabeth House 5th Floor, York Road, London SE1 7NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDEX.COM LIMITED?

BOARDEX.COM LIMITED is currently Dissolved. It was registered on 27/10/1999 and dissolved on 13/07/2015.

Where is BOARDEX.COM LIMITED located?

BOARDEX.COM LIMITED is registered at Elizabeth House 5th Floor, York Road, London SE1 7NQ.

What does BOARDEX.COM LIMITED do?

BOARDEX.COM LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BOARDEX.COM LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.