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Boysen UK Limited

Boysen UK Limited is a dissolved company incorporated on 16 July 1997 with the registered office located in London, City of London. Boysen UK Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03404125
Private limited company
Age
28 years
Incorporated 16 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor
6 St Andrew Street
London
EC4A 3AE
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Company Secretary • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 4 Sep 2014
Accounts Submitted
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 19 Jul 2013
Accounts Submitted
13 Years Ago on 6 Aug 2012
Registered Address Changed
13 Years Ago on 16 Jul 2012
Confirmation Submitted
13 Years Ago on 16 Jul 2012
Accounts Submitted
13 Years Ago on 11 Jan 2012
Mrs Susan Carol Fadil Details Changed
14 Years Ago on 19 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 4 Sep 2014
Accounts made up to 31 July 2013
Submitted on 21 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
Submitted on 19 Jul 2013
Accounts made up to 31 July 2012
Submitted on 6 Aug 2012
Annual return made up to 16 July 2012 with full list of shareholders
Submitted on 16 Jul 2012
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 July 2012
Submitted on 16 Jul 2012
Accounts made up to 31 July 2011
Submitted on 11 Jan 2012
Director's details changed for Mrs Susan Carol Fadil on 19 September 2011
Submitted on 3 Oct 2011
Repayment History
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