BOON CONSULTING (UK) LIMITED

Q: What is the latest filing for BOON CONSULTING (UK) LIMITED?

The latest filing was on 07/03/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03926039

Incorporation date

15/02/2000

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

07/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

04/12/2023

Liquidators' statement of receipts and payments to 2023-10-07

View PDF (21 pages)

20/10/2023

Termination of appointment of Kemal Shefik as a director on 2023-09-21

View PDF (1 pages)

03/01/2023

Liquidators' statement of receipts and payments to 2022-10-07

View PDF (22 pages)

21/10/2021

Resolutions

View PDF (1 pages)

18/10/2021

Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to Sfo, Ensign House Admirals Way London E14 9XQ on 2021-10-18

View PDF (2 pages)

18/10/2021

Statement of affairs

View PDF (8 pages)

18/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/09/2021

Termination of appointment of Paranthaman Narendran as a director on 2021-03-31

View PDF (1 pages)

16/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

20/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

12/05/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

22/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/07/2016

Registered office address changed from C/O Nigel B Butler Limited Manor House Enteprise Centre High Street Royal Wootton Bassett Swindon Wiltshire to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2016-07-05

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

10/03/2016

Director's details changed for Mr Kemal Shefik on 2016-02-08

View PDF (2 pages)

10/03/2016

Secretary's details changed for Mr Kemal Shefik on 2016-02-08

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/10/2015

Director's details changed for Mr Kemal Shefik on 2015-10-16

View PDF (2 pages)

19/10/2015

Secretary's details changed for Mr Kemal Shefik on 2015-10-16

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

13/11/2014

Registered office address changed from Manor House Enterprise Centre High Street Royal Wootton Bassett Swindon SN4 7HH England to C/O Nigel B Butler Limited Manor House Enteprise Centre High Street Royal Wootton Bassett Swindon Wiltshire on 2014-11-13

View PDF (1 pages)

30/10/2014

Registered office address changed from Integer House Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP to Manor House Enterprise Centre High Street Royal Wootton Bassett Swindon SN4 7HH on 2014-10-30

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

09/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

28/02/2012

Registered office address changed from Unit 3 Integer House Coped Hall Business Park Wootton Bassett Swindon Wiltshire SN4 8DP Uk on 2012-02-28

View PDF (1 pages)

12/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

27/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

11/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Paranthaman Narendran on 2010-03-10

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Kemal Shefik on 2010-03-10

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

25/02/2008

Registered office changed on 25/02/2008 from unit 3 integer house coped hall business park wootton bassett swindon wiltshire SN4 8DP

View PDF (1 pages)

21/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

22/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2006

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

View PDF (7 pages)

21/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

21/07/2005

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

View PDF (7 pages)

21/07/2005

Registered office changed on 21/07/05 from: windy ridge 69 pavenhill purton SN5 4DA

View PDF (1 pages)

21/02/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

15/07/2004

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

View PDF (6 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

Return made up to 15/02/04; full list of members

View PDF (9 pages)

14/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

10/04/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

13/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

21/02/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

19/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

12/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

29/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Ad 17/07/00--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

17/07/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2022

Last accounts made up to

31/03/2021View PDF

Confirmation

Last statement dated

31/03/2021View PDF

See more events →

Business linkages

Check business linkages of BOON CONSULTING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
32.67K
-
0.00
-
-

2021
-
32.67K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

32.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOON CONSULTING (UK) LIMITED

BOON CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at Sfo, Ensign House, Admirals Way, London E14 9XQ. There is currently no 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 BOON CONSULTING (UK) LIMITED?

BOON CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 07/03/2024.

Where is BOON CONSULTING (UK) LIMITED located?

BOON CONSULTING (UK) LIMITED is registered at Sfo, Ensign House, Admirals Way, London E14 9XQ.

What does BOON CONSULTING (UK) LIMITED do?

BOON CONSULTING (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOON CONSULTING (UK) LIMITED?

The latest filing was on 07/03/2024: Final Gazette dissolved following liquidation.