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Boyare Limited

Boyare Limited is a dissolved company incorporated on 29 June 2009 with the registered office located in London, Greater London. Boyare Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 January 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06946886
Private limited company
Age
16 years
Incorporated 29 June 2009
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 Boyare Limited
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 10 years
Telephone
02074343057
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mrs Hong Chen
Director • Chinese • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerrard Street Hongqin Ltd
Mrs Hong Chen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£1.6K
Decreased by £1.18K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.23K
Decreased by £1.18K (-1%)
Total Liabilities
-£176.82K
Increased by £22.82K (+15%)
Net Assets
-£52.6K
Decreased by £24K (+84%)
Debt Ratio (%)
142%
Increased by 19.53% (+16%)
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Latest Activity
Registered Address Changed
10 Years Ago on 7 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jul 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Small Accounts Submitted
11 Years Ago on 31 Oct 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Compulsory Gazette Notice
12 Years Ago on 9 Jul 2013
Yan Kong Resigned
12 Years Ago on 9 Nov 2012
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Documents
Registered office address changed from No 5 Newport Place Basement Level London WC2H 7JN to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 July 2015
Submitted on 7 Jul 2015
Appointment of a voluntary liquidator
Submitted on 6 Jul 2015
Statement of affairs with form 4.19
Submitted on 6 Jul 2015
Resolutions
Submitted on 6 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 31 Mar 2015
Annual return made up to 29 June 2014 with full list of shareholders
Submitted on 22 Aug 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Total exemption small company accounts made up to 30 June 2012
Submitted on 31 Oct 2013
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2013
Annual return made up to 29 June 2013 with full list of shareholders
Submitted on 2 Sep 2013
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Repayment History
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