SALE & BOOM LIMITED

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

    Company NameSALE & BOOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06998049
    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 SALE & BOOM LIMITED?

    • (7414) /

    Where is SALE & BOOM LIMITED located?

    Registered Office Address
    12 Whitton Road
    TW3 2DA Hounslow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SALE & BOOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    VECTIS 623 LIMITEDAug 24, 2009Aug 24, 2009

    What are the latest accounts for SALE & BOOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SALE & BOOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from * 2 New Road Brading Sandown Isle of Wight PO36 0DT United Kingdom* on Feb 08, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2010

    Statement of capital on Nov 10, 2010

    • Capital: GBP 100
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Ian Richardson on Feb 03, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed vectis 623 LIMITED\certificate issued on 26/01/10
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 26, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2010

    RES15

    Appointment of Sophie Richardson as a secretary

    1 pagesAP03

    Termination of appointment of Garbetts Nomineed Ltd as a secretary

    1 pagesTM02

    Secretary's details changed for Garbetts Nomineed Ltd on Jan 19, 2010

    1 pagesCH04

    Statement of capital following an allotment of shares on Jan 19, 2010

    • Capital: GBP 100
    2 pagesSH01

    Appointment of Ian Richardson as a director

    2 pagesAP01

    Termination of appointment of Paul Garbett as a director

    1 pagesTM01

    Current accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Who are the officers of SALE & BOOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Sophie
    Whitton Road
    TW3 2DA Hounslow
    12
    Middlesex
    United Kingdom
    Secretary
    Whitton Road
    TW3 2DA Hounslow
    12
    Middlesex
    United Kingdom
    148332930001
    PETERSON, Ian
    Whitton Road
    TW3 2DA Hounslow
    12
    Middlesex
    United Kingdom
    Director
    Whitton Road
    TW3 2DA Hounslow
    12
    Middlesex
    United Kingdom
    United KingdomBritishSales & Marketing Consultant148286660002
    GARBETTS NOMINEES LIMITED
    New Road
    Brading
    PO36 0DT Sandown
    2-6
    Isle Of Wight
    United Kingdom
    Nominee Secretary
    New Road
    Brading
    PO36 0DT Sandown
    2-6
    Isle Of Wight
    United Kingdom
    900024890001
    GARBETT, Paul Robert
    New Road
    Brading
    PO36 0DT Sandown
    2
    Isle Of Wight
    United Kingdom
    Director
    New Road
    Brading
    PO36 0DT Sandown
    2
    Isle Of Wight
    United Kingdom
    United KingdomBritishDirector141835860001

    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