| Company Name | Boronia Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556029 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Reeve |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | 4 Amen Corner Mitchem Road Tooting London SW17 9JE |
| Secretary Name | The Tax Shelter Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2002(4 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 July 2014) |
| Correspondence Address | 86a Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Barbara Sutton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Morley Road London E10 6LL |
| Secretary Name | David Doherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9ET |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 86a Edgware Way Edgware Middlesex HA8 8JS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,942 |
| Cash | £3,409 |
| Current Liabilities | £110,763 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 23 March 2005 | Order of court to wind up (2 pages) |
| 2 July 2004 | Return made up to 30/04/03; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 June 2002 | Return made up to 30/04/02; full list of members
|
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | New secretary appointed (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 4 June 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 25 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 June 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 10 November 1998 | Ad 29/10/98--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 30 April 1998 | Incorporation (12 pages) |