| Company Name | Boogie UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03722762 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 2 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Directors
| Director Name | Louis Hardie Rattray |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 May 2002) |
| Role | Marketing It |
| Correspondence Address | 3 Garson House London W2 3DG |
| Secretary Name | Angus Gabara |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 April 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 May 2002) |
| Role | Analyst |
| Correspondence Address | 94 Westbourne Terrace London W2 6QE |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 94 Westbourne Terrace London W2 6QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,879 |
| Net Worth | -£1,859 |
| Cash | £2 |
| Current Liabilities | £2,545 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2001 | Application for striking-off (1 page) |
| 12 March 2001 | Director's particulars changed (1 page) |
| 28 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 376 euston road london NW1 3BL (1 page) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Secretary resigned (1 page) |