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Boyne Valley Property Co.Limited

Boyne Valley Property Co.Limited is a dissolved company incorporated on 21 March 1957 with the registered office located in London, Greater London. Boyne Valley Property Co.Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 26 January 2017 (8 years ago)
Was 59 years old at the time of dissolution
Company No
00580393
Private limited company
Age
68 years
Incorporated 21 March 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boyne Valley Property Co.Limited
Contact Update Details
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
-
Mr Peter John Hewett
Director • Farmer • British • Lives in UK • Born in Mar 1936
Stella Joan Saludes
Director • Married Woman • British • Lives in Andorra • Born in Feb 1933
Elisabeth Hewett
Secretary • Married Woman • Austrian • Lives in UK • Born in Jun 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
5 Apr 2013
For period 5 Apr ⟶ 5 Apr 2013
Traded for 12 months
Cash in Bank
£464.62K
Decreased by £62.33K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Decreased by £244.01K (-7%)
Total Liabilities
-£110.48K
Increased by £4.74K (+4%)
Net Assets
£2.99M
Decreased by £248.76K (-8%)
Debt Ratio (%)
4%
Increased by 0.4% (+13%)
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Latest Activity
Anine Noel Bjelke-Weis Resigned
9 Years Ago on 7 Oct 2016
Registered Address Changed
11 Years Ago on 30 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 26 Sep 2014
Declaration of Solvency
11 Years Ago on 26 Sep 2014
Small Accounts Submitted
12 Years Ago on 25 Oct 2013
Confirmation Submitted
12 Years Ago on 17 Oct 2013
Confirmation Submitted
13 Years Ago on 27 Oct 2012
Small Accounts Submitted
13 Years Ago on 4 Sep 2012
Small Accounts Submitted
14 Years Ago on 20 Oct 2011
Confirmation Submitted
14 Years Ago on 18 Oct 2011
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Documents
Submitted on 26 Jan 2017
Termination of appointment of Anine Noel Bjelke-Weis as a director on 7 October 2016
Submitted on 8 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2016
Liquidators' statement of receipts and payments to 16 September 2015
Submitted on 20 Nov 2015
Registered office address changed from 19 Howard Road Seer Green Beaconsfield Bucks HP9 2XT to 46 Vivian Avenue Hendon Central London NW4 3XP on 30 September 2014
Submitted on 30 Sep 2014
Declaration of solvency
Submitted on 26 Sep 2014
Appointment of a voluntary liquidator
Submitted on 26 Sep 2014
Resolutions
Submitted on 26 Sep 2014
Accounts for a small company made up to 5 April 2013
Submitted on 25 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 17 Oct 2013
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Repayment History
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