BOON SOLUTIONS LIMITED

BOON SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOON SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05703455
    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 BOON SOLUTIONS LIMITED?

    • Web portals (63120) / Information and communication

    Where is BOON SOLUTIONS LIMITED located?

    Registered Office Address
    6 The Turnpike
    Aylesbury
    HP18 9QB Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOON SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 29, 2012

    What are the latest filings for BOON SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Oct 29, 2012

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Previous accounting period extended from Apr 30, 2012 to Oct 29, 2012

    1 pagesAA01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2012

    Statement of capital on Feb 10, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Adrian Mark Tatum on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Accounts made up to Apr 30, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of BOON SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATUM, Julie Lyne
    The Turnpike
    Oakley
    HP18 9QB Aylesbury
    6
    Buckinghamshire
    England
    Secretary
    The Turnpike
    Oakley
    HP18 9QB Aylesbury
    6
    Buckinghamshire
    England
    British130423710002
    TATUM, Adrian Mark
    6 The Turnpike
    Oakley
    HP18 9QB Aylesbury
    Director
    6 The Turnpike
    Oakley
    HP18 9QB Aylesbury
    EnglandEnglish112646720002
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    TATUM, Daphne
    6 The Turnpike
    HP18 9QB Aylesbury
    Buckinghamshire
    Director
    6 The Turnpike
    HP18 9QB Aylesbury
    Buckinghamshire
    British124340550001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    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