BOYDEN PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03269778

Incorporation date

25/10/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/10/1996)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2024

Application to strike the company off the register

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

02/10/2023

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

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

13/04/2022

Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR England to 167-169 Great Portland Street London W1W 5PF on 2022-04-13

View PDF (1 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

14/04/2021

Registered office address changed from 235 st. John Street London EC1V 4NG England to 4 Bridge Street Amble Morpeth Northumberland NE65 0DR on 2021-04-14

View PDF (1 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

16/07/2018

Registered office address changed from Castlewood 85 New Oxford Street London WC1A 1DG to 235 st. John Street London EC1V 4NG on 2018-07-16

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

22/12/2016

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

View PDF (3 pages)

09/11/2016

Director's details changed for Cameron Smith on 2016-11-09

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

09/11/2016

Director's details changed for John Forester on 2016-11-09

View PDF (2 pages)

11/01/2016

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

View PDF (7 pages)

09/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

03/06/2015

Registered office address changed from 23 Hanover Square London W1S 1JB to Castlewood 85 New Oxford Street London WC1A 1DG on 2015-06-03

View PDF (1 pages)

06/05/2015

Appointment of John Forester as a director on 2015-04-01

View PDF (3 pages)

20/04/2015

Termination of appointment of Gavin Peter Charlesworth as a director on 2015-03-31

View PDF (1 pages)

25/11/2014

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

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

28/08/2014

Registered office address changed from 31 Lovat Lane London EC3R 8EB to 23 Hanover Square London W1S 1JB on 2014-08-28

View PDF (1 pages)

30/12/2013

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

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

24/12/2012

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

View PDF (8 pages)

29/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

12/12/2011

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

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

30/11/2010

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

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

26/02/2010

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

View PDF (8 pages)

14/01/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

23/09/2009

Registered office changed on 23/09/2009 from 2ND floor magdalen house 136-148 tooley street london SE1 2TU united kingdom

View PDF (1 pages)

10/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

26/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

26/11/2008

Registered office changed on 26/11/2008 from 2ND floor magdalen house 136-148 tooley street london SE1 2TU

View PDF (1 pages)

26/11/2008

Appointment terminated director roger karp

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from 1230 high road whetstone london N20 0LH

View PDF (1 pages)

04/08/2008

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

View PDF (9 pages)

17/12/2007

Return made up to 25/10/07; full list of members

View PDF (8 pages)

10/05/2007

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

View PDF (9 pages)

07/11/2006

Return made up to 25/10/06; full list of members

View PDF (8 pages)

05/10/2006

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

View PDF (9 pages)

09/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

09/11/2005

Registered office changed on 09/11/05 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

24/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

12/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 25/10/02; full list of members

View PDF (9 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: 1 lumley street london W1K 6TT

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/12/2001

Return made up to 25/10/01; full list of members

View PDF (8 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/11/2000

Return made up to 25/10/00; full list of members

View PDF (8 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/07/2000

Ad 01/12/99--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

02/02/2000

Return made up to 25/10/99; full list of members

View PDF (7 pages)

02/02/2000

Registered office changed on 02/02/00 from: 37 warren street london W1P 5PD

View PDF (1 pages)

23/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

01/06/1999

New director appointed

View PDF (2 pages)

18/04/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

13/01/1999

Return made up to 25/10/98; full list of members

View PDF (7 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

25/07/1998

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

29/10/1997

Return made up to 25/10/97; full list of members

View PDF (7 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (0 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£76.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
259.19K
-
0.00
-
-

2022
0
259.02K
-
0.00
-
-

2023
0
76.00
-
0.00
76.00
-

2023
0
76.00
-
0.00
76.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

76.00 £-99.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forester, John	Director	01/04/2015 - Present	1

Persons with Significant Control

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

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Description

About BOYDEN PROJECTS LIMITED

BOYDEN PROJECTS LIMITED is an(a) Dissolved company incorporated on 25/10/1996 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYDEN PROJECTS LIMITED?

BOYDEN PROJECTS LIMITED is currently Dissolved. It was registered on 25/10/1996 and dissolved on 14/05/2024.

Where is BOYDEN PROJECTS LIMITED located?

BOYDEN PROJECTS LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BOYDEN PROJECTS LIMITED do?

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

What is the latest filing for BOYDEN PROJECTS LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.