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BOOMERANGZ LIMITED

BOOMERANGZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOMERANGZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04879078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOMERANGZ LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BOOMERANGZ LIMITED located?

    Registered Office Address
    21 Bentley Street
    Stamford
    PE9 1EU Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOMERANGZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BOOMERANGZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Director's details changed for Mr Andrew Stephen Abbott on Apr 27, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Director's details changed for Mr Andrew Stephen Abbott on Mar 03, 2016

    		2 pagesCH01

    Amended total exemption small company accounts made up to Aug 31, 2014

    		12 pagesAAMD

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Termination of appointment of Gail Abbott as a secretary

    		1 pagesTM02

    Termination of appointment of Gail Abbott as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of BOOMERANGZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Andrew Stephen
    Bentley Street
    Stamford
    PE9 1EU Lincolnshire
    21
    England
    		Director
    Bentley Street
    Stamford
    PE9 1EU Lincolnshire
    21
    England
    		EnglandBritishHairdresser182436470002
    ABBOTT, Gail
    21 Bentley Street
    Stamford
    PE9 1EU Lincolnshire
    		Secretary
    21 Bentley Street
    Stamford
    PE9 1EU Lincolnshire
    		British92198070001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		75175750001
    ABBOTT, Stephen
    21 Bentley Street
    Stamford
    PE9 1EU Lincolnshire
    		Director
    21 Bentley Street
    Stamford
    PE9 1EU Lincolnshire
    		United KingdomBritishDirector92197960002
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		74907520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOMERANGZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stephen Abbott
    Bentley Street
    PE9 1EU Stamford
    21
    England
    		Apr 06, 2016
    Bentley Street
    PE9 1EU Stamford
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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