BOSTON TAPES UK LIMITED

Key Data

Status

Dissolved

Company No.

03256223

Incorporation date

26/09/1996

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1996)

24/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/05/2018

First Gazette notice for voluntary strike-off

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25/04/2018

Application to strike the company off the register

View PDF (3 pages)

29/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

11/04/2017

Director's details changed for Mr. Laurent Jacques Derolez on 2017-04-11

View PDF (2 pages)

11/04/2017

Director's details changed for Patrick Eraets on 2017-04-11

View PDF (2 pages)

15/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

07/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

17/04/2015

Secretary's details changed for Asb Law Llp on 2014-06-27

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

15/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

18/04/2013

Director's details changed for Patrick Ereats on 2011-08-24

View PDF (2 pages)

05/12/2012

Appointment of Asb Law Llp as a secretary

View PDF (2 pages)

05/12/2012

Termination of appointment of Asb Secretarial Services Limtied as a secretary

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

04/04/2012

Termination of appointment of Andrew Hill as a director

View PDF (1 pages)

04/04/2012

Termination of appointment of Andrew Hill as a secretary

View PDF (1 pages)

21/09/2011

Termination of appointment of Andrew Hill as a secretary

View PDF (2 pages)

21/09/2011

Termination of appointment of Andrew Hill as a director

View PDF (2 pages)

21/09/2011

Appointment of Asb Secretarial Services Limtied as a secretary

View PDF (3 pages)

21/09/2011

Appointment of Patrick Ereats as a director

View PDF (3 pages)

08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (12 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr Laurent Jacques Derolez on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr. Andrew Hill on 2010-04-06

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

29/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

12/12/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

07/01/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/10/2007

Return made up to 27/09/07; no change of members

View PDF (7 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

Return made up to 27/09/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/10/2006

Registered office changed on 10/10/06 from: unit 12 block 2 wednesbury trading estate darlaston road wednesbury west midlands WS10 7JN

View PDF (1 pages)

25/04/2006

Return made up to 27/09/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (2 pages)

22/03/2005

Return made up to 27/09/04; full list of members

View PDF (7 pages)

19/01/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

31/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/05/2003

Auditor's resignation

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/11/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

24/06/2002

Return made up to 27/09/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/01/2001

Return made up to 27/09/00; full list of members

View PDF (6 pages)

29/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Ad 26/05/00--------- £ si 120000@1=120000 £ ic 25000/145000

View PDF (2 pages)

23/06/2000

Nc inc already adjusted 26/05/00

View PDF (1 pages)

23/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/10/1999

Return made up to 27/09/99; full list of members

View PDF (5 pages)

26/10/1998

Return made up to 27/09/98; full list of members

View PDF (5 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/09/1997

Return made up to 27/09/97; full list of members

View PDF (5 pages)

27/12/1996

Ad 20/12/96--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

23/12/1996

Registered office changed on 23/12/96 from: 1 st pauls churchyard london EC4M 8SH

View PDF (1 pages)

19/12/1996

£ nc 1000/25000 12/12/96

View PDF (1 pages)

19/12/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

Certificate of change of name

View PDF (2 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/09/1996

Incorporation

View PDF (9 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
INSTANT COMPANIES LIMITED	Nominee Director	26/09/1996 - 20/11/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/09/1996 - 20/11/1996	99600
Popat, Mina Manjula	Secretary	25/05/2000 - 30/07/2006	-
Francescato, Giuseppe	Director	20/11/1996 - 25/05/2000	1
Lewis, Bernard David Francis	Director	25/05/2000 - 30/07/2005	1

Persons with Significant Control

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

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Description

About BOSTON TAPES UK LIMITED

BOSTON TAPES UK LIMITED is an(a) Dissolved company incorporated on 26/09/1996 with the registered office located at Unit 6 Sundon Business Park, Dencora Way, Luton, Beds LU3 3HP. There are currently 3 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 BOSTON TAPES UK LIMITED?

BOSTON TAPES UK LIMITED is currently Dissolved. It was registered on 26/09/1996 and dissolved on 23/07/2018.

Where is BOSTON TAPES UK LIMITED located?

BOSTON TAPES UK LIMITED is registered at Unit 6 Sundon Business Park, Dencora Way, Luton, Beds LU3 3HP.

What does BOSTON TAPES UK LIMITED do?

BOSTON TAPES UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BOSTON TAPES UK LIMITED?

The latest filing was on 24/07/2018: Final Gazette dissolved via voluntary strike-off.