| Company Name | Boutique 21 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856523 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 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 | Jayne Blight |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 17 Ennismore Gardens Mews London SW7 3HY |
| Director Name | Victoria Hervey |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Managing Director |
| Correspondence Address | Flat 1 209 Kings Road London SW3 5ED |
| Director Name | Mr David Byron Warriner-Brown V |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
| Director Name | Nicholas Duncan Couchman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Temple Heights Windlesham Road Brighton East Sussex BN1 3AY |
| Secretary Name | Mr Ravindra Vishwanath Patwardhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 March 2001) |
| Role | Company Director |
| Correspondence Address | 17 Harebell Drive Witham Essex CM8 2XB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Sekforde Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Dissolved (1 page) |
|---|---|
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2001 | Resolutions
|
| 9 July 2001 | Statement of affairs (7 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 28 November 2000 | £ nc 1000/2000 01/12/99 (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | Ad 04/01/00--------- £ si 98@1 (2 pages) |
| 28 November 2000 | Ad 04/01/00--------- £ si 99900@1 (2 pages) |
| 28 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Incorporation (21 pages) |