Boardex Limited

Company Name	Boardex Limited
Company Status	Dissolved
Company Number	03896360
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Name	Greenshoots.com Limited

Business Activity

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

Directors

Director Name	Mr Michael Andrew Cragg Crosby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2014(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 June 2015)
Role	Division President
Country of Residence	United States
Correspondence Address	14 Wall Street New York 10005

Director Name	Mr Neil Davies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 5th Floor York Road London SE1 7NQ

Director Name	Mr Eric Hayden Shakun
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2014(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 June 2015)
Role	Director, Corporate Development
Country of Residence	United States
Correspondence Address	14 Wall Street 15th Floor New York 10005

Secretary Name	Ms Vanessa Soman
Status	Closed
Appointed	31 October 2014(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 June 2015)
Role	Company Director
Correspondence Address	14 Wall Street New York 10005

Director Name	Dr Richard Andrew Berman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Director Name	Mr Julian Lawrence Sainty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hale House 34 De Vere Gardens London W8 5AQ

Secretary Name	John Charles Edward Farmer
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Porter Close Grays Essex RM20 4AS

Secretary Name	Dr Richard Andrew Berman
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 January 2001)
Role	Company Director
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Director Name	Mr James Christopher Daly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2001(1 year, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Lodge Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Mr Andrew Dominic McMullan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Sabrecorp Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 November 2001)
Correspondence Address	Stratton House 1 Stratton Street London W1J 8LA

Secretary Name	Management Diagnostics Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(1 year, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 October 2014)
Correspondence Address	Elizabeth House 5th Floor York Road London SE1 7NQ

Contact

Website	www.boardex.com
Email address	[email protected]
Telephone	020 71609600
Telephone region	London

Location

Registered Address	Elizabeth House 5th Floor York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	Management Diagnostics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Boardex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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