BOOYAH! PEOPLE LIMITED
Overview
| Company Name | BOOYAH! PEOPLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06418474 |
| 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 BOOYAH! PEOPLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOOYAH! PEOPLE LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOYAH! PEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONKEY BUSINESS PRODUCTIONS LIMITED | Jan 24, 2008 | Jan 24, 2008 |
| MONKEY BUSINESS IMAGES LIMITED | Nov 06, 2007 | Nov 06, 2007 |
What are the latest accounts for BOOYAH! PEOPLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BOOYAH! PEOPLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOOYAH! PEOPLE 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 Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Katie Louise Bowden as a director on Sep 15, 2014 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Certificate of change of name Company name changed monkey business productions LIMITED\certificate issued on 24/09/14 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2014
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Catherine Sara Yeulet on Nov 06, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Bond Street Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Portland Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Nov 30, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Portland Registrars Limited on Jun 11, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 1 Conduit Street London W1S 2XA* on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of BOOYAH! PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| BOWDEN, Katie Louise | Director | Floor 89 New Bond Street W1S 1DA London 5th | England | British | 191299890001 | |||||||||
| YEULET, Catherine Sara | Director | Aldworth RG8 9SA Reading De La Beche Manor Berkshire United Kingdom | England | British | 74322800003 | |||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 1361880004 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
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