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Mark Boulton Design Ltd

Mark Boulton Design Ltd is a dissolved company incorporated on 20 February 2007 with the registered office located in Penarth, South Glamorgan. Mark Boulton Design Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06118671
Private limited company
Age
18 years
Incorporated 20 February 2007
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
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Contact Update Details
Address
2 The Coach House
Stanwell Road
Penarth
South Glamorgan
CF64 3EU
Same address for the past 13 years
Telephone
01446 794621
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Charlene Friend
Director • Secretary • British • Lives in England • Born in Jul 1984
John Harold McCallum
Director • British • Lives in UK • Born in May 1956
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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 (2009–2014)
Period Ended
17 Dec 2014
For period 17 Mar ⟶ 17 Dec 2014
Traded for 9 months
Cash in Bank
Unreported
Decreased by £18.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £92.49K (-100%)
Total Liabilities
£0
Decreased by £56.46K (-100%)
Net Assets
£0
Decreased by £36.03K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 28 Jun 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Accounting Period Shortened
10 Years Ago on 22 Dec 2014
Mrs Charlene Friend Appointed
11 Years Ago on 8 Apr 2014
Mr John Harold Mccallum Appointed
11 Years Ago on 8 Apr 2014
Mark Boulton Resigned
11 Years Ago on 8 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 1 Dec 2015
Annual return made up to 20 March 2015 with full list of shareholders
Submitted on 28 Jun 2015
Total exemption small company accounts made up to 17 December 2014
Submitted on 23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Previous accounting period shortened from 31 March 2015 to 17 December 2014
Submitted on 22 Dec 2014
Termination of appointment of Emma Boulton as a secretary
Submitted on 8 Apr 2014
Appointment of Mrs Charlene Friend as a secretary
Submitted on 8 Apr 2014
Termination of appointment of Mark Boulton as a director
Submitted on 8 Apr 2014
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Repayment History
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