BOUTLYNN LIMITED

Key Data

Status

Dissolved

Company No.

03814875

Incorporation date

26/07/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2016

Application to strike the company off the register

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06/09/2015

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

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18/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (3 pages)

08/03/2015

Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-02

View PDF (2 pages)

12/02/2015

Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 2015-02-13

View PDF (1 pages)

12/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

03/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

11/09/2012

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

View PDF (5 pages)

05/09/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-09-06

View PDF (1 pages)

04/09/2012

Appointment of Mr Marcel Arthur Ulrich as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

03/09/2012

Termination of appointment of Sharon Daoudi as a director

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03/09/2012

Termination of appointment of Epsilon Directors Limited as a director

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30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/08/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/08/2010

Appointment of Mr Sharon Daoudi as a director

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

23/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/10/2009

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

View PDF (4 pages)

26/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

09/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

22/07/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

27/07/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

10/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

15/08/2005

Return made up to 27/07/05; full list of members

View PDF (2 pages)

08/02/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/07/2004

Return made up to 27/07/04; full list of members

View PDF (5 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

12/08/2003

Return made up to 27/07/03; full list of members

View PDF (5 pages)

01/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

12/08/2002

Return made up to 27/07/02; full list of members

View PDF (5 pages)

10/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

29/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

02/08/2001

Return made up to 27/07/01; full list of members

View PDF (5 pages)

02/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/08/2001

Director's particulars changed

View PDF (2 pages)

05/04/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/07/2000

Return made up to 27/07/00; full list of members

View PDF (5 pages)

15/11/1999

Registered office changed on 16/11/99 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

08/11/1999

Registered office changed on 09/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

08/08/1999

Ad 27/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/08/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOUTLYNN LIMITED

BOUTLYNN LIMITED is an(a) Dissolved company incorporated on 26/07/1999 with the registered office located at Second Floor, 4-5 Gough Square, London EC4A 3DE. 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 BOUTLYNN LIMITED?

BOUTLYNN LIMITED is currently Dissolved. It was registered on 26/07/1999 and dissolved on 16/05/2016.

Where is BOUTLYNN LIMITED located?

BOUTLYNN LIMITED is registered at Second Floor, 4-5 Gough Square, London EC4A 3DE.

What does BOUTLYNN LIMITED do?

BOUTLYNN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOUTLYNN LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.