BOARDMAN BOOKINGS LIMITED

Key Data

Status

Dissolved

Company No.

04576919

Incorporation date

29/10/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

04/02/2011

Final Gazette dissolved following liquidation

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04/11/2010

Liquidators' statement of receipts and payments to 2010-10-18

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04/11/2010

Return of final meeting in a creditors' voluntary winding up

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14/07/2010

Liquidators' statement of receipts and payments to 2010-06-11

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24/06/2009

Appointment of a voluntary liquidator

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24/06/2009

Statement of affairs with form 4.19

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24/06/2009

Resolutions

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26/05/2009

Registered office changed on 27/05/2009 from 143 talgarth road barons court london W14 9DA

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14/01/2009

Appointment Terminated Secretary nick magliocchetti

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14/01/2009

Appointment Terminated

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14/01/2009

Appointment Terminated Director nick magliocchetti

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13/01/2009

Director and secretary appointed nick magliocchetti

View PDF (3 pages)

07/01/2009

Appointment Terminated Secretary margaret boardman

View PDF (1 pages)

05/05/2008

Appointment Terminated Director neil sheriff

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05/05/2008

Registered office changed on 06/05/2008 from studio 2 number 2 gliddon road london W14 9BH

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27/12/2007

Return made up to 30/10/07; full list of members

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21/10/2007

Total exemption full accounts made up to 2007-03-31

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27/04/2007

New director appointed

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23/04/2007

Registered office changed on 24/04/07 from: studio 2 2 gliddon road london W14 9BH

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22/04/2007

Registered office changed on 23/04/07 from: equity house 128-136 high street edgware middlesex HA8 7TT

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28/03/2007

Total exemption small company accounts made up to 2006-03-31

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24/03/2007

Return made up to 30/10/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/11/2005

Return made up to 30/10/05; full list of members

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01/12/2004

Total exemption small company accounts made up to 2004-03-31

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17/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

26/08/2004

Delivery ext'd 3 mth 31/03/04

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23/12/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Registered office changed on 07/09/03 from: 5 hornton place high street kensington london W8 4LZ

View PDF (1 pages)

06/09/2003

Accounting reference date extended from 31/10/03 to 31/03/04

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06/09/2003

Secretary resigned

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06/09/2003

Director resigned

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17/11/2002

Secretary resigned

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17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Registered office changed on 18/11/02 from: 280 grays inn road london WC1X 8EB

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17/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Ms Emma Boardman	Director	29/10/2002 - Present	2
Magliocchetti, Nicholas	Director	04/01/2009 - 14/01/2009	31
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	29/10/2002 - 29/10/2002	1308
LUCIENE JAMES LIMITED	Nominee Director	29/10/2002 - 29/10/2002	1104
Boardman, Emma	Secretary	29/10/2002 - 05/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BOARDMAN BOOKINGS LIMITED

BOARDMAN BOOKINGS LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at C/O TENON RECOVERY, Sherlock House, 73 Baker Street, London W1U 6RD. 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 BOARDMAN BOOKINGS LIMITED?

BOARDMAN BOOKINGS LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 04/02/2011.

Where is BOARDMAN BOOKINGS LIMITED located?

BOARDMAN BOOKINGS LIMITED is registered at C/O TENON RECOVERY, Sherlock House, 73 Baker Street, London W1U 6RD.

What does BOARDMAN BOOKINGS LIMITED do?

BOARDMAN BOOKINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOARDMAN BOOKINGS LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.