BOOYAR.COM LIMITED

Key Data

Status

Dissolved

Company No.

07767329

Incorporation date

08/09/2011

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2011)

02/03/2026

Final Gazette dissolved following liquidation

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02/12/2025

Return of final meeting in a members' voluntary winding up

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20/02/2025

Registered office address changed from 124 City Road London EC1V 2NX England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-02-20

View PDF (3 pages)

20/02/2025

Resolutions

View PDF (1 pages)

20/02/2025

Appointment of a voluntary liquidator

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20/02/2025

Declaration of solvency

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05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

25/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

03/10/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

24/10/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

23/05/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-23

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

20/10/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

19/11/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

01/11/2018

Termination of appointment of Georgia Jessica Malach as a director on 2018-11-01

View PDF (1 pages)

23/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

08/11/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

16/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

11/11/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

07/11/2016

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

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13/07/2016

Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 2016-07-13

View PDF (1 pages)

11/07/2016

Director's details changed for Mrs Georgia Jessica Malach on 2016-04-01

View PDF (2 pages)

08/07/2016

Director's details changed for Mr Richard Barry Malach on 2016-04-01

View PDF (2 pages)

08/07/2016

Director's details changed for Mrs Georgia Jessica Malach on 2016-04-01

View PDF (2 pages)

07/07/2016

Registered office address changed from 39 Fairfax Road London NW6 4EL to Kemp House 152 City Road London EC1V 2NX on 2016-07-07

View PDF (1 pages)

17/10/2015

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

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

27/02/2015

Registered office address changed from Flat 2 Harrold House Finchley Road London NW3 6JX to 39 Fairfax Road London NW6 4EL on 2015-02-27

View PDF (1 pages)

12/01/2015

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

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

22/10/2014

Appointment of Mrs Georgia Jessica Malach as a director on 2014-04-01

View PDF (2 pages)

12/12/2013

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

View PDF (3 pages)

06/12/2013

Change of share class name or designation

View PDF (2 pages)

06/12/2013

Resolutions

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/03/2013

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

22/09/2011

Appointment of Mr Richard Malach as a director

View PDF (2 pages)

21/09/2011

Registered office address changed from Evans House 107 Marsh Lane Pinner Middlesex HA5 5HQ United Kingdom on 2011-09-21

View PDF (1 pages)

09/09/2011

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

08/09/2011

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

08/09/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Cowan, Graham Michael	Director	08/09/2011 - 08/09/2011	7050
Malach, Richard	Director	08/09/2011 - Present	2
Malach, Georgia Jessica	Director	01/04/2014 - 01/11/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOYAR.COM LIMITED

BOOYAR.COM LIMITED is an(a) Dissolved company incorporated on 08/09/2011 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 BOOYAR.COM LIMITED?

BOOYAR.COM LIMITED is currently Dissolved. It was registered on 08/09/2011 and dissolved on 02/03/2026.

Where is BOOYAR.COM LIMITED located?

BOOYAR.COM LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does BOOYAR.COM LIMITED do?

BOOYAR.COM LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BOOYAR.COM LIMITED?

The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.