Company NameBoardex Limited
Company StatusDissolved
Company Number03896360
CategoryPrivate Limited Company
Incorporation Date17 December 1999(21 years, 10 months ago)
Dissolution Date16 June 2015 (6 years, 4 months ago)
Previous NameGreenshoots.com Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Michael Andrew Cragg Crosby
Date of BirthJuly 1969 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2014(14 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (closed 16 June 2015)
RoleDivision President
Country of ResidenceUnited States
Correspondence Address14 Wall Street
New York
10005
Director NameMr Neil Davies
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2014(14 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (closed 16 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 5th Floor
York Road
London
SE1 7NQ
Director NameMr Eric Hayden Shakun
Date of BirthJuly 1979 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2014(14 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (closed 16 June 2015)
RoleDirector, Corporate Development
Country of ResidenceUnited States
Correspondence Address14 Wall Street 15th Floor
New York
10005
Secretary NameMs Vanessa Soman
StatusClosed
Appointed31 October 2014(14 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (closed 16 June 2015)
RoleCompany Director
Correspondence Address14 Wall Street
New York
10005
Director NameDr Richard Andrew Berman
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address29 Foster Road
Chiswick
London
W4 4NY
Director NameMr Julian Lawrence Sainty
Date of BirthAugust 1953 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Hale House
34 De Vere Gardens
London
W8 5AQ
Secretary NameJohn Charles Edward Farmer
NationalityBritish
StatusResigned
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address22 Porter Close
Grays
Essex
RM20 4AS
Secretary NameDr Richard Andrew Berman
NationalityBritish
StatusResigned
Appointed20 March 2000(3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 January 2001)
RoleCompany Director
Correspondence Address29 Foster Road
Chiswick
London
W4 4NY
Director NameMr James Christopher Daly
Date of BirthOctober 1961 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed28 November 2001(1 year, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 30 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChantry Lodge Robin Hill Drive
Camberley
Surrey
GU15 1EG
Director NameMr Andrew Dominic McMullan
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(1 year, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Sandelswood End
Beaconsfield
Buckinghamshire
HP9 2NW
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameSabrecorp Limited (Corporation)
StatusResigned
Appointed02 January 2001(1 year after company formation)
Appointment Duration10 months, 4 weeks (resigned 27 November 2001)
Correspondence AddressStratton House
1 Stratton Street
London
W1J 8LA
Secretary NameManagement Diagnostics Limited (Corporation)
StatusResigned
Appointed27 November 2001(1 year, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 30 October 2014)
Correspondence AddressElizabeth House 5th Floor
York Road
London
SE1 7NQ

Contact

Websitewww.boardex.com
Email address[email protected]
Telephone020 71609600
Telephone regionLondon

Location

Registered AddressElizabeth House 5th Floor
York Road
London
SE1 7NQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

2 at £1Management Diagnostics LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
23 February 2015Application to strike the company off the register (3 pages)
23 February 2015Application to strike the company off the register (3 pages)
30 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(6 pages)
30 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(6 pages)
16 January 2015Appointment of Mr Neil Davies as a director on 31 October 2014 (2 pages)
16 January 2015Appointment of Mr Neil Davies as a director on 31 October 2014 (2 pages)
15 January 2015Appointment of Ms Vanessa Soman as a secretary on 31 October 2014 (2 pages)
15 January 2015Appointment of Mr Michael Andrew Cragg Crosby as a director on 31 October 2014 (2 pages)
15 January 2015Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014 (2 pages)
15 January 2015Appointment of Ms Vanessa Soman as a secretary on 31 October 2014 (2 pages)
15 January 2015Appointment of Mr Michael Andrew Cragg Crosby as a director on 31 October 2014 (2 pages)
15 January 2015Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014 (2 pages)
16 December 2014Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
16 December 2014Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
10 December 2014Termination of appointment of Management Diagnostics Limited as a secretary on 30 October 2014 (1 page)
10 December 2014Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014 (1 page)
10 December 2014Termination of appointment of Management Diagnostics Limited as a secretary on 30 October 2014 (1 page)
10 December 2014Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014 (1 page)
28 May 2014Accounts made up to 31 December 2013 (5 pages)
28 May 2014Accounts made up to 31 December 2013 (5 pages)
30 December 2013Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
30 December 2013Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
26 June 2013Accounts made up to 31 December 2012 (6 pages)
26 June 2013Accounts made up to 31 December 2012 (6 pages)
21 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 June 2012Accounts made up to 31 December 2011 (6 pages)
18 June 2012Accounts made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
11 July 2011Accounts made up to 31 December 2010 (6 pages)
11 July 2011Accounts made up to 31 December 2010 (6 pages)
17 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
10 September 2010Accounts made up to 31 December 2009 (6 pages)
10 September 2010Accounts made up to 31 December 2009 (6 pages)
4 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 January 2010Secretary's details changed for Management Diagnostics Limited on 17 December 2009 (2 pages)
4 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 January 2010Secretary's details changed for Management Diagnostics Limited on 17 December 2009 (2 pages)
22 May 2009Accounts made up to 31 December 2008 (6 pages)
22 May 2009Accounts made up to 31 December 2008 (6 pages)
31 December 2008Return made up to 17/12/08; full list of members (3 pages)
31 December 2008Return made up to 17/12/08; full list of members (3 pages)
28 May 2008Accounts made up to 31 December 2007 (6 pages)
28 May 2008Accounts made up to 31 December 2007 (6 pages)
15 January 2008Return made up to 17/12/07; full list of members (2 pages)
15 January 2008Secretary's particulars changed (1 page)
15 January 2008Return made up to 17/12/07; full list of members (2 pages)
15 January 2008Secretary's particulars changed (1 page)
14 June 2007Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton streett london W1J 8LA (1 page)
14 June 2007Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton streett london W1J 8LA (1 page)
3 June 2007Accounts made up to 31 December 2006 (6 pages)
3 June 2007Accounts made up to 31 December 2006 (6 pages)
5 January 2007Return made up to 17/12/06; full list of members (2 pages)
5 January 2007Return made up to 17/12/06; full list of members (2 pages)
15 August 2006Accounts made up to 31 December 2005 (6 pages)
15 August 2006Accounts made up to 31 December 2005 (6 pages)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
20 December 2005Return made up to 17/12/05; full list of members (2 pages)
20 December 2005Return made up to 17/12/05; full list of members (2 pages)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
16 September 2005Accounts made up to 31 December 2004 (6 pages)
16 September 2005Accounts made up to 31 December 2004 (6 pages)
22 December 2004Return made up to 17/12/04; full list of members (8 pages)
22 December 2004Return made up to 17/12/04; full list of members (8 pages)
1 November 2004Director's particulars changed (1 page)
1 November 2004Director's particulars changed (1 page)
20 July 2004Accounts made up to 31 December 2003 (2 pages)
20 July 2004Accounts made up to 31 December 2003 (2 pages)
19 January 2004Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 January 2004Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 February 2003Accounts made up to 31 December 2002 (2 pages)
18 February 2003Accounts made up to 31 December 2002 (2 pages)
14 January 2003Return made up to 17/12/02; full list of members (8 pages)
14 January 2003Return made up to 17/12/02; full list of members (8 pages)
6 July 2002Accounts made up to 31 December 2001 (2 pages)
6 July 2002Accounts made up to 31 December 2001 (2 pages)
10 January 2002Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New secretary appointed (2 pages)
10 January 2002Registered office changed on 10/01/02 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA (1 page)
10 January 2002Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New secretary appointed (2 pages)
10 January 2002Registered office changed on 10/01/02 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New secretary appointed (2 pages)
7 December 2001Registered office changed on 07/12/01 from: c/o sabrecorp LIMITED stratton house stratton street london W1J 8LA (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New secretary appointed (2 pages)
7 December 2001Registered office changed on 07/12/01 from: c/o sabrecorp LIMITED stratton house stratton street london W1J 8LA (1 page)
5 December 2001Company name changed greenshoots.com LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001Company name changed greenshoots.com LIMITED\certificate issued on 05/12/01 (2 pages)
11 May 2001Accounts made up to 31 December 2000 (2 pages)
11 May 2001Accounts made up to 31 December 2000 (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
15 January 2001Registered office changed on 15/01/01 from: stratton house stratton street london W1J 8LA (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
(6 pages)
15 January 2001Registered office changed on 15/01/01 from: stratton house stratton street london W1J 8LA (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
(6 pages)
23 March 2000New secretary appointed (3 pages)
23 March 2000Secretary resigned (2 pages)
23 March 2000New secretary appointed (3 pages)
23 March 2000Secretary resigned (2 pages)
17 January 2000Secretary resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000Registered office changed on 17/01/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
17 January 2000Secretary resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000Registered office changed on 17/01/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
13 January 2000New director appointed (3 pages)
13 January 2000New secretary appointed (2 pages)
13 January 2000New director appointed (3 pages)
13 January 2000New director appointed (3 pages)
13 January 2000New secretary appointed (2 pages)
13 January 2000New director appointed (3 pages)
17 December 1999Incorporation (26 pages)
17 December 1999Incorporation (26 pages)