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The Executive Boardroom Ltd

The Executive Boardroom Ltd is a dissolved company incorporated on 21 September 2011 with the registered office located in Morpeth, Northumberland. The Executive Boardroom Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07782524
Private limited company
Age
14 years
Incorporated 21 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 December 2025 (56 years remaining)
Contact
Address
6 Rectory Dene
Deuchar Park
Morpeth
Northumberland
NE61 2TD
England
Same address for the past 9 years
Telephone
07971 679373
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1960
Director • English • Lives in England • Born in Jul 1949
Mr Malcolm John Gallagher
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bizvision Limited
Kim Elizabeth Gallagher and Malcolm John Gallagher are mutual people.
Active
BVTV Media Ltd
Kim Elizabeth Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
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
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 9 Feb 2017
Confirmation Submitted
9 Years Ago on 21 Sep 2016
Registered Address Changed
9 Years Ago on 6 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 5 Apr 2016
Mrs Kim Elizabeth Gallagher Details Changed
9 Years Ago on 26 Feb 2016
Mrs Kim Elizabeth Gallagher Details Changed
9 Years Ago on 26 Feb 2016
Mr Malcolm John Gallagher Details Changed
9 Years Ago on 26 Feb 2016
Confirmation Submitted
10 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 9 Feb 2017
Confirmation statement made on 21 September 2016 with updates
Submitted on 21 Sep 2016
Registered office address changed from 24 st Marks Street Morpeth Northumberland NE61 1QY to 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD on 6 April 2016
Submitted on 6 Apr 2016
Director's details changed for Mr Malcolm John Gallagher on 26 February 2016
Submitted on 5 Apr 2016
Director's details changed for Mrs Kim Elizabeth Gallagher on 26 February 2016
Submitted on 5 Apr 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 5 Apr 2016
Secretary's details changed for Mrs Kim Elizabeth Gallagher on 26 February 2016
Submitted on 5 Apr 2016
Annual return made up to 21 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Repayment History
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