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BOARDEX LIMITED

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BOARDEX LIMITED

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Key Data

Status

Dissolved

Company No.

03896360Copy
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Incorporation date

16/12/1999

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Elizabeth House 5th Floor, York Road, London SE1 7NQCopy
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See on map
Latest events (Record since 16/12/1999)
dot icon15/06/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/02/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon29/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2015
Appointment of Mr Neil Davies as a director on 2014-10-31
View PDF (2 pages)
dot icon14/01/2015
Appointment of Ms Vanessa Soman as a secretary on 2014-10-31
View PDF (2 pages)
dot icon14/01/2015
Appointment of Mr Michael Andrew Cragg Crosby as a director on 2014-10-31
View PDF (2 pages)
dot icon14/01/2015
Appointment of Mr Eric Hayden Shakun as a director on 2014-10-31
View PDF (2 pages)
dot icon15/12/2014
Termination of appointment of James Christopher Daly as a director on 2014-10-30
View PDF (1 pages)
dot icon09/12/2014
Termination of appointment of Management Diagnostics Limited as a secretary on 2014-10-30
View PDF (1 pages)
dot icon09/12/2014
Termination of appointment of Julian Lawrence Sainty as a director on 2014-10-30
View PDF (1 pages)
dot icon27/05/2014
Accounts made up to 2013-12-31
View PDF (5 pages)
dot icon29/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2012
Accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2011
Accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Secretary's details changed for Management Diagnostics Limited on 2009-12-17
View PDF (2 pages)
dot icon21/05/2009
Accounts made up to 2008-12-31
View PDF (6 pages)
dot icon30/12/2008
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon27/05/2008
Accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/01/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon14/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon13/06/2007
Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton streett london W1J 8LA
View PDF (1 pages)
dot icon02/06/2007
Accounts made up to 2006-12-31
View PDF (6 pages)
dot icon04/01/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon14/08/2006
Accounts made up to 2005-12-31
View PDF (6 pages)
dot icon03/07/2006
Director resigned
View PDF (1 pages)
dot icon19/12/2005
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon24/10/2005
Director resigned
View PDF (1 pages)
dot icon15/09/2005
Accounts made up to 2004-12-31
View PDF (6 pages)
dot icon21/12/2004
Return made up to 17/12/04; full list of members
View PDF (8 pages)
dot icon31/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/07/2004
Accounts made up to 2003-12-31
View PDF (2 pages)
dot icon18/01/2004
Return made up to 17/12/03; full list of members
View PDF (8 pages)
dot icon17/02/2003
Accounts made up to 2002-12-31
View PDF (2 pages)
dot icon13/01/2003
Return made up to 17/12/02; full list of members
View PDF (8 pages)
dot icon05/07/2002
Accounts made up to 2001-12-31
View PDF (2 pages)
dot icon09/01/2002
Return made up to 17/12/01; full list of members
View PDF (6 pages)
dot icon09/01/2002
New director appointed
View PDF (2 pages)
dot icon09/01/2002
New director appointed
View PDF (2 pages)
dot icon09/01/2002
New secretary appointed
View PDF (2 pages)
dot icon09/01/2002
Registered office changed on 10/01/02 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA
View PDF (1 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon06/12/2001
New secretary appointed
View PDF (2 pages)
dot icon06/12/2001
Registered office changed on 07/12/01 from: c/o sabrecorp LIMITED stratton house stratton street london W1J 8LA
View PDF (1 pages)
dot icon04/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2001
Accounts made up to 2000-12-31
View PDF (2 pages)
dot icon22/01/2001
New secretary appointed
View PDF (2 pages)
dot icon14/01/2001
Registered office changed on 15/01/01 from: stratton house stratton street london W1J 8LA
View PDF (1 pages)
dot icon14/01/2001
Secretary resigned
View PDF (1 pages)
dot icon14/01/2001
Return made up to 17/12/00; full list of members
View PDF (6 pages)
dot icon22/03/2000
New secretary appointed
View PDF (3 pages)
dot icon22/03/2000
Secretary resigned
View PDF (2 pages)
dot icon16/01/2000
Secretary resigned
View PDF (1 pages)
dot icon16/01/2000
Director resigned
View PDF (1 pages)
dot icon16/01/2000
Registered office changed on 17/01/00 from: fourth floor 50 hans crescent london SW1X 0NB
View PDF (1 pages)
dot icon12/01/2000
New director appointed
View PDF (3 pages)
dot icon12/01/2000
New secretary appointed
View PDF (2 pages)
dot icon12/01/2000
New director appointed
View PDF (3 pages)
dot icon16/12/1999
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

BOARDEX LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOARDEX LIMITED

BOARDEX LIMITED is a Dissolved company incorporated on 16/12/1999 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 LIMITED?

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BOARDEX LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 15/06/2015.

Where is BOARDEX LIMITED located?

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

What does BOARDEX LIMITED do?

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

What is the latest filing for BOARDEX LIMITED?

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The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.