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Boardex Limited

Boardex Limited is a dissolved company incorporated on 17 December 1999 with the registered office located in London, Greater London. Boardex Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 June 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03896360
Private limited company
Age
25 years
Incorporated 17 December 1999
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
Learn more about Boardex Limited
Contact
Address
Elizabeth House 5th Floor
York Road
London
SE1 7NQ
Same address for the past 18 years
Telephone
02071609600
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Neil Davies
Director • British • Lives in UK • Born in Jan 1961
Mr Michael Andrew Cragg Crosby
Director • Division President • American • Lives in Usa • Born in Jul 1969
Mr Eric Hayden Shakun
Director • Director, Corporate Development • American • Lives in United States • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 3 Mar 2015
Application To Strike Off
10 Years Ago on 23 Feb 2015
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Mr Neil Davies Appointed
10 Years Ago on 31 Oct 2014
Mr Eric Hayden Shakun Appointed
10 Years Ago on 31 Oct 2014
Mr Michael Andrew Cragg Crosby Appointed
10 Years Ago on 31 Oct 2014
Ms Vanessa Soman Appointed
10 Years Ago on 31 Oct 2014
James Christopher Daly Resigned
10 Years Ago on 30 Oct 2014
Julian Lawrence Sainty Resigned
10 Years Ago on 30 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2015
Application to strike the company off the register
Submitted on 23 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Submitted on 30 Jan 2015
Appointment of Mr Neil Davies as a director on 31 October 2014
Submitted on 16 Jan 2015
Appointment of Ms Vanessa Soman as a secretary on 31 October 2014
Submitted on 15 Jan 2015
Appointment of Mr Michael Andrew Cragg Crosby as a director on 31 October 2014
Submitted on 15 Jan 2015
Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014
Submitted on 15 Jan 2015
Termination of appointment of James Christopher Daly as a director on 30 October 2014
Submitted on 16 Dec 2014
Termination of appointment of Management Diagnostics Limited as a secretary on 30 October 2014
Submitted on 10 Dec 2014
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Repayment History
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