| Company Name | Boray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311484 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 2 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Ronald William John Gilbert |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 7 months (closed 27 September 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| Secretary Name | Anthony Michael Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 7 months (closed 27 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 159 High Street Barnet EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ronald Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,049 |
| Cash | £18,563 |
| Current Liabilities | £29,134 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 3 February 2020 | Director's details changed for Ronald William John Gilbert on 3 February 2020 (2 pages) |
| 18 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page) |
| 3 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 7 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Secretary's details changed for Anthony Michael Edwards on 1 January 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 2 March 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Anthony Michael Edwards on 1 January 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Anthony Michael Edwards on 1 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 27 January 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Director's details changed for Ronald William John Gilbert on 20 November 2013 (2 pages) |
| 20 November 2014 | Director's details changed for Ronald William John Gilbert on 20 November 2013 (2 pages) |
| 6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Director's details changed for Ronald William John Gilbert on 1 December 2013 (2 pages) |
| 6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Director's details changed for Ronald William John Gilbert on 1 December 2013 (2 pages) |
| 6 February 2014 | Director's details changed for Ronald William John Gilbert on 1 December 2013 (2 pages) |
| 6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Ronald William John Gilbert on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ronald William John Gilbert on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Ronald William John Gilbert on 2 February 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 February 2006 | Return made up to 03/02/06; full list of members
|
| 24 February 2006 | Return made up to 03/02/06; full list of members
|
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 March 2005 | Return made up to 03/02/05; full list of members
|
| 15 March 2005 | Return made up to 03/02/05; full list of members
|
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 March 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 15 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 28 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 April 2000 | Return made up to 03/02/00; full list of members
|
| 18 April 2000 | Return made up to 03/02/00; full list of members
|
| 14 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 June 1999 | Director's particulars changed (1 page) |
| 29 June 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Return made up to 03/02/99; no change of members
|
| 18 February 1999 | Return made up to 03/02/99; no change of members
|
| 17 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 23 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Secretary resigned;director resigned (1 page) |
| 25 February 1997 | Secretary resigned;director resigned (1 page) |
| 25 February 1997 | Resolutions
|
| 25 February 1997 | Registered office changed on 25/02/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 25 February 1997 | Resolutions
|
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Incorporation (16 pages) |
| 3 February 1997 | Incorporation (16 pages) |