BOOM PRODUCTS LTD

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

    Company NameBOOM PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08322669
    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 BOOM PRODUCTS LTD?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOOM PRODUCTS LTD located?

    Registered Office Address
    Unit 21 Integra Bircholt Road
    ME15 9GQ Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOM PRODUCTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BOOM PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Director's details changed for Mr Robert Knight on Oct 24, 2016

    2 pagesCH01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Termination of appointment of Dawn White as a director on Dec 31, 2014

    1 pagesTM01

    Registered office address changed from 38a Larkfield Road Maidstone Kent ME20 6BJ to Unit 21 Integra Bircholt Road Maidstone Kent ME15 9GQ on May 27, 2015

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Mar 31, 2013

    3 pagesAA01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    23 pagesNEWINC

    Who are the officers of BOOM PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Robert
    Bircholt Road
    ME15 9GQ Maidstone
    Unit 21 Integra
    Kent
    United Kingdom
    Director
    Bircholt Road
    ME15 9GQ Maidstone
    Unit 21 Integra
    Kent
    United Kingdom
    United KingdomBritish111028400004
    WILSON, Keith James
    52 Packhorse Road
    SL9 8EF Gerrards Cross
    Orchill Chambers
    United Kingdom
    Director
    52 Packhorse Road
    SL9 8EF Gerrards Cross
    Orchill Chambers
    United Kingdom
    United KingdomBritish142877220001
    WHITE, Dawn
    Tanner Close
    Barrs Court
    BS30 7XF Bristol
    15
    Avon
    United Kingdom
    Director
    Tanner Close
    Barrs Court
    BS30 7XF Bristol
    15
    Avon
    United Kingdom
    United KingdomBritish132686440002

    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