BOARDORDER LIMITED

Key Data

Status

Dissolved

Company No.

03670784

Incorporation date

18/11/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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16/02/2011

Voluntary strike-off action has been suspended

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10/01/2011

First Gazette notice for voluntary strike-off

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12/12/2010

Application to strike the company off the register

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27/10/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

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07/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

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14/07/2009

Total exemption small company accounts made up to 2007-12-31

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14/07/2009

Total exemption small company accounts made up to 2008-12-31

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13/07/2009

First Gazette notice for compulsory strike-off

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23/11/2008

Return made up to 19/11/08; full list of members

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24/01/2008

Total exemption small company accounts made up to 2006-12-31

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23/01/2008

Return made up to 19/11/07; full list of members

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11/03/2007

Return made up to 19/11/06; full list of members

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01/03/2007

Amended accounts made up to 2005-12-31

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01/02/2007

Total exemption small company accounts made up to 2005-12-31

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08/01/2006

Total exemption small company accounts made up to 2004-12-31

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22/11/2005

Return made up to 19/11/05; full list of members

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23/12/2004

Return made up to 19/11/04; full list of members

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08/11/2004

Total exemption small company accounts made up to 2003-12-31

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24/11/2003

Return made up to 19/11/03; full list of members

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14/10/2003

Total exemption small company accounts made up to 2002-12-31

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17/02/2003

Return made up to 19/11/02; full list of members

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01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

19/12/2001

Return made up to 19/11/01; full list of members

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29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Return made up to 19/11/00; full list of members

View PDF (5 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

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11/10/2000

New director appointed

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26/07/2000

Accounts for a small company made up to 1999-12-31

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04/01/2000

Return made up to 19/11/99; full list of members

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15/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

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15/12/1998

Ad 02/12/98--------- £ si 94@1=94 £ ic 6/100

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15/12/1998

Ad 02/12/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Registered office changed on 08/12/98 from: 1 mitchell lane bristol BS1 6BU

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07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Memorandum and Articles of Association

View PDF (13 pages)

06/12/1998

Resolutions

View PDF (13 pages)

18/11/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/1998 - 23/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/1998 - 23/11/1998	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	23/11/1998 - 27/10/2010	1336
Khadiri, Said	Director	23/11/1998 - 26/07/2000	-
Quinaux, Mireille	Director	26/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOARDORDER LIMITED

BOARDORDER LIMITED is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 2 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 BOARDORDER LIMITED?

BOARDORDER LIMITED is currently Dissolved. It was registered on 18/11/1998 and dissolved on 25/04/2011.

Where is BOARDORDER LIMITED located?

BOARDORDER LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What is the latest filing for BOARDORDER LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.