BOARDEX LIMITED
Overview
| Company Name | BOARDEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03896360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOARDEX LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is BOARDEX LIMITED located?
| Registered Office Address | Elizabeth House 5th Floor York Road SE1 7NQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOARDEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENSHOOTS.COM LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for BOARDEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BOARDEX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOARDEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Neil Davies as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vanessa Soman as a secretary on Oct 31, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Andrew Cragg Crosby as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Hayden Shakun as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Christopher Daly as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Management Diagnostics Limited as a secretary on Oct 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Lawrence Sainty as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Management Diagnostics Limited on Dec 17, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of BOARDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOMAN, Vanessa | Secretary | Wall Street 10005 New York 14 Usa | 194136690001 | |||||||||||
| CROSBY, Michael Andrew Cragg | Director | Wall Street 10005 New York 14 Usa | Usa | American | Division President | 194136660001 | ||||||||
| DAVIES, Neil | Director | Elizabeth House 5th Floor York Road SE1 7NQ London | United Kingdom | British | Company Director | 99041620001 | ||||||||
| SHAKUN, Eric Hayden | Director | 15th Floor 10005 New York 14 Wall Street Usa | United States | American | Director, Corporate Development | 194136280001 | ||||||||
| BERMAN, Richard Andrew, Dr | Secretary | 29 Foster Road Chiswick W4 4NY London | British | Director | 10463080001 | |||||||||
| FARMER, John Charles Edward | Secretary | 22 Porter Close RM20 4AS Grays Essex | British | 66899230001 | ||||||||||
| MANAGEMENT DIAGNOSTICS LIMITED | Secretary | 5th Floor York Road SE1 7NQ London Elizabeth House |
| 79295410002 | ||||||||||
| MUSTERASSET LIMITED | Nominee Secretary | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005440001 | |||||||||||
| SABRECORP LIMITED | Secretary | Stratton House 1 Stratton Street W1J 8LA London | 87110560001 | |||||||||||
| BERMAN, Richard Andrew, Dr | Director | 29 Foster Road Chiswick W4 4NY London | British | Director | 10463080001 | |||||||||
| DALY, James Christopher | Director | Chantry Lodge Robin Hill Drive GU15 1EG Camberley Surrey | England | Irish | Company Director | 75833930001 | ||||||||
| MCMULLAN, Andrew Dominic | Director | 9 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire | England | British | Company Director | 71544680002 | ||||||||
| SAINTY, Julian Lawrence | Director | 19 Hale House 34 De Vere Gardens W8 5AQ London | England | English | Director | 74919410005 | ||||||||
| TRUMPWISE LIMITED | Nominee Director | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005430001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0