BOYAR INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02616861

Incorporation date

03/06/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1991)

19/04/2010

Final Gazette dissolved following liquidation

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19/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (5 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2009-05-17

View PDF (5 pages)

26/11/2008

Liquidators' statement of receipts and payments to 2008-11-17

View PDF (5 pages)

01/06/2008

Liquidators' statement of receipts and payments to 2008-11-17

View PDF (5 pages)

01/06/2007

Resolutions

View PDF (1 pages)

01/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2007

Statement of affairs

View PDF (8 pages)

24/04/2007

Registered office changed on 25/04/07 from: c/o moorhead james 8TH floor kildare house 3 dorset rise london EC4Y 8EN

View PDF (1 pages)

25/06/2006

Return made up to 04/06/06; full list of members

View PDF (6 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

16/09/2004

Registered office changed on 17/09/04 from: ground floor 21 new fetter lane london EC4A 1AW

View PDF (1 pages)

04/07/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

18/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

17/03/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2003

Registered office changed on 16/10/03 from: c/o pullig & co 2ND floor bridewell house 9 bridewell place london EC4V 6AZ

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

05/07/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

16/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/07/2002

Resolutions

View PDF (1 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/07/2002

Resolutions

View PDF (1 pages)

07/07/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

27/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

27/06/2002

Registered office changed on 28/06/02

View PDF (0 pages)

11/04/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

27/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (12 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (2 pages)

10/09/2001

Particulars of mortgage/charge

View PDF (10 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2001

Return made up to 04/06/01; full list of members

View PDF (10 pages)

21/06/2001

Director's particulars changed

View PDF (0 pages)

22/03/2001

Full group accounts made up to 2000-03-31

View PDF (34 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Director's particulars changed

View PDF (1 pages)

29/06/2000

Return made up to 04/06/00; full list of members

View PDF (10 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2000

Location of register of members address changed

View PDF (0 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Full group accounts made up to 1999-03-31

View PDF (32 pages)

01/07/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

01/07/1999

Registered office changed on 02/07/99

View PDF (0 pages)

31/05/1999

Auditor's resignation

View PDF (1 pages)

01/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1998

Delivery ext'd 3 mth 31/03/98

View PDF (0 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

Resolutions

View PDF (0 pages)

27/08/1998

Resolutions

View PDF (5 pages)

24/08/1998

Ad 27/07/98--------- £ si 200000@1=200000 £ ic 100000/300000

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24/08/1998

£ nc 100000/500000 27/07/98

View PDF (1 pages)

14/07/1998

Return made up to 04/06/98; full list of members

View PDF (9 pages)

17/05/1998

Registered office changed on 18/05/98 from: 190 strand london WC2R 1JN

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (2 pages)

14/05/1998

Memorandum and Articles of Association

View PDF (6 pages)

12/05/1998

Certificate of change of name

View PDF (3 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

New director appointed

View PDF (2 pages)

10/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1997

Full group accounts made up to 1996-12-31

View PDF (0 pages)

08/09/1997

Return made up to 04/06/97; full list of members

View PDF (8 pages)

08/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1996

Director resigned

View PDF (1 pages)

26/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

22/08/1996

Return made up to 04/06/96; no change of members

View PDF (7 pages)

22/08/1996

Location of register of members address changed

View PDF (0 pages)

28/03/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

24/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

20/07/1995

Return made up to 04/06/95; full list of members

View PDF (9 pages)

20/07/1995

Director's particulars changed

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

15/08/1994

Accounts for a small company made up to 1993-12-31

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08/08/1994

Director resigned

View PDF (0 pages)

08/08/1994

Return made up to 04/06/94; full list of members

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17/04/1994

New director appointed

View PDF (0 pages)

28/12/1993

Particulars of mortgage/charge

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06/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1993

Accounts for a small company made up to 1992-12-31

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27/06/1993

Return made up to 04/06/93; full list of members

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29/10/1992

Accounts for a small company made up to 1991-12-31

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01/10/1992

Secretary resigned;new secretary appointed

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13/09/1992

New director appointed

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08/06/1992

Return made up to 04/06/92; full list of members

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25/04/1992

Ad 04/12/91--------- £ si 99998@1=99998 £ ic 2/100000

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01/01/1992

Nc inc already adjusted 04/12/91

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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30/12/1991

Particulars of mortgage/charge

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22/09/1991

Accounting reference date notified as 31/12

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05/09/1991

New director appointed

View PDF (0 pages)

05/09/1991

Director resigned;new director appointed

View PDF (0 pages)

14/07/1991

Memorandum and Articles of Association

View PDF (21 pages)

26/06/1991

Certificate of change of name

View PDF (2 pages)

03/06/1991

Incorporation

View PDF (24 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	03/06/1991 - 31/08/1992	520
Rowe, Malcolm John	Director	23/08/1992 - 29/11/2005	-
Grozdanov, Pluamen Ivanov	Director	21/12/1994 - 12/11/1996	1
Mr Nicholas Spencer Turner	Nominee Director	03/06/1991 - 17/06/1991	67
Todorov, Margarit Slavov	Director	17/06/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOYAR INTERNATIONAL LIMITED

BOYAR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/06/1991 with the registered office located at 62 Wilson Street, London, EC2A 2BU. 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 BOYAR INTERNATIONAL LIMITED?

BOYAR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 19/04/2010.

Where is BOYAR INTERNATIONAL LIMITED located?

BOYAR INTERNATIONAL LIMITED is registered at 62 Wilson Street, London, EC2A 2BU.

What is the latest filing for BOYAR INTERNATIONAL LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.