BOLEYN CONSULTANCY LIMITED

BOLEYN CONSULTANCY LIMITED

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

    Company NameBOLEYN CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07042218
    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 BOLEYN CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOLEYN CONSULTANCY LIMITED located?

    Registered Office Address
    c/o UNIT 36
    88-90 Hatton Garden
    EC1N 8PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLEYN CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for BOLEYN CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOLEYN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Neil Stuart Williams on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Mr Christopher Albert Cheshire on Sep 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Neil Stuart Williams on Sep 01, 2011

    1 pagesCH03

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

    7 pagesAA

    Registered office address changed from 98 Elwill Way Beckenham Kent BR3 6RX United Kingdom on Feb 04, 2011

    1 pagesAD01

    Director's details changed for Mr Neil Stuart Williams on Jan 01, 2011

    2 pagesCH01

    Director's details changed for Mr Christopher Albert Cheshire on Jan 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Neil Stuart Williams on Jan 01, 2011

    2 pagesCH03

    Annual return made up to Oct 14, 2010 with full list of shareholders

    5 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of BOLEYN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Neil Stuart
    c/o Unit 36
    Hatton Garden
    EC1N 8PN London
    88-90
    England
    Secretary
    c/o Unit 36
    Hatton Garden
    EC1N 8PN London
    88-90
    England
    146160910001
    CHESHIRE, Christopher Albert
    c/o Unit 36
    Hatton Garden
    EC1N 8PN London
    88-90
    England
    Director
    c/o Unit 36
    Hatton Garden
    EC1N 8PN London
    88-90
    England
    EnglandBritish100000370001
    WILLIAMS, Neil Stuart
    c/o Unit 36
    Hatton Garden
    EC1N 8PN London
    88-90
    England
    Director
    c/o Unit 36
    Hatton Garden
    EC1N 8PN London
    88-90
    England
    United KingdomBritish41978550002

    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