Boon Consulting (UK) Limited

Company Name	Boon Consulting (UK) Limited
Director	Kemal Shefik
Company Status	Liquidation
Company Number	03926039
Category	Private Limited Company
Incorporation Date	15 February 2000(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kemal Shefik
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 July 2000(5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 2 Kenilworth Road Leamington Spa Warwickshire CV32 5TE

Secretary Name	Mr Kemal Shefik
Nationality	British
Status	Current
Appointed	14 May 2004(4 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Kenilworth Road Leamington Spa Warwickshire CV32 5TE

Director Name	Paranthaman Narendran
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Wincanton Court 17 Martock Gardens London N11 3GJ

Director Name	Mrs Indra Davi Narendran
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Accounts Assist
Correspondence Address	20 Wincanton Court 17 Martock Gardens London N11 3GJ

Director Name	Ibrahim Shefik
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Storemanager
Correspondence Address	525 Walsall Road Perry Barr Birmingham West Midlands B42 2LT

Secretary Name	Mrs Indra Davi Narendran
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Accounts Assist
Correspondence Address	20 Wincanton Court 17 Martock Gardens London N11 3GJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	boonconsulting.com

Location

Registered Address	Sfo, Ensign House Admirals Way London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

400 at £1	Mr Kemal Shefik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,561
Cash	£210
Current Liabilities	£10,310

Accounts

Latest Accounts	31 March 2021 (2 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 February 2021 (2 years, 1 month ago)
Next Return Due	1 March 2022 (overdue)

Filing History

21 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08 LRESEX ‐ Extraordinary resolution to wind up on 2021-10-08 (1 page)
18 October 2021	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to Sfo, Ensign House Admirals Way London E14 9XQ on 18 October 2021 (2 pages)
18 October 2021	Statement of affairs (8 pages)
18 October 2021	Appointment of a voluntary liquidator (3 pages)
10 September 2021	Termination of appointment of Paranthaman Narendran as a director on 31 March 2021 (1 page)
16 June 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
2 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
26 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Registered office address changed from C/O Nigel B Butler Limited Manor House Enteprise Centre High Street Royal Wootton Bassett Swindon Wiltshire to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from C/O Nigel B Butler Limited Manor House Enteprise Centre High Street Royal Wootton Bassett Swindon Wiltshire to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 5 July 2016 (1 page)
10 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 400 (5 pages)
10 March 2016	Director's details changed for Mr Kemal Shefik on 8 February 2016 (2 pages)
10 March 2016	Secretary's details changed for Mr Kemal Shefik on 8 February 2016 (1 page)
10 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 400 (5 pages)
10 March 2016	Director's details changed for Mr Kemal Shefik on 8 February 2016 (2 pages)
10 March 2016	Secretary's details changed for Mr Kemal Shefik on 8 February 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Director's details changed for Mr Kemal Shefik on 16 October 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Kemal Shefik on 16 October 2015 (1 page)
19 October 2015	Director's details changed for Mr Kemal Shefik on 16 October 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Kemal Shefik on 16 October 2015 (1 page)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 400 (5 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 400 (5 pages)
13 November 2014	Registered office address changed from Manor House Enterprise Centre High Street Royal Wootton Bassett Swindon SN4 7HH England to C/O Nigel B Butler Limited Manor House Enteprise Centre High Street Royal Wootton Bassett Swindon Wiltshire on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from Manor House Enterprise Centre High Street Royal Wootton Bassett Swindon SN4 7HH England to C/O Nigel B Butler Limited Manor House Enteprise Centre High Street Royal Wootton Bassett Swindon Wiltshire on 13 November 2014 (1 page)
30 October 2014	Registered office address changed from Integer House Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP to Manor House Enterprise Centre High Street Royal Wootton Bassett Swindon SN4 7HH on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from Integer House Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP to Manor House Enterprise Centre High Street Royal Wootton Bassett Swindon SN4 7HH on 30 October 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 400 (5 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 400 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Registered office address changed from Unit 3 Integer House Coped Hall Business Park Wootton Bassett Swindon Wiltshire SN4 8DP Uk on 28 February 2012 (1 page)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Registered office address changed from Unit 3 Integer House Coped Hall Business Park Wootton Bassett Swindon Wiltshire SN4 8DP Uk on 28 February 2012 (1 page)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Paranthaman Narendran on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kemal Shefik on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Paranthaman Narendran on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kemal Shefik on 10 March 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009	Return made up to 15/02/09; full list of members (3 pages)
10 March 2009	Return made up to 15/02/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 February 2008	Return made up to 15/02/08; full list of members (3 pages)
26 February 2008	Return made up to 15/02/08; full list of members (3 pages)
25 February 2008	Registered office changed on 25/02/2008 from unit 3 integer house coped hall business park wootton bassett swindon wiltshire SN4 8DP (1 page)
25 February 2008	Registered office changed on 25/02/2008 from unit 3 integer house coped hall business park wootton bassett swindon wiltshire SN4 8DP (1 page)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 March 2007	Return made up to 15/02/07; full list of members (2 pages)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Return made up to 15/02/07; full list of members (2 pages)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 February 2006	Return made up to 15/02/06; full list of members (7 pages)
21 February 2006	Return made up to 15/02/06; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 July 2005	Registered office changed on 21/07/05 from: windy ridge 69 pavenhill purton SN5 4DA (1 page)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 July 2005	Registered office changed on 21/07/05 from: windy ridge 69 pavenhill purton SN5 4DA (1 page)
21 February 2005	Return made up to 15/02/05; full list of members (8 pages)
21 February 2005	Return made up to 15/02/05; full list of members (8 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
13 March 2004	Return made up to 15/02/04; full list of members (9 pages)
13 March 2004	Return made up to 15/02/04; full list of members (9 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 April 2003	Return made up to 15/02/03; full list of members (9 pages)
10 April 2003	Return made up to 15/02/03; full list of members (9 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 March 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
2 August 2000	Ad 17/07/00--------- £ si [email protected]=399 £ ic 1/400 (2 pages)
2 August 2000	Ad 17/07/00--------- £ si [email protected]=399 £ ic 1/400 (2 pages)
17 July 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
17 July 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
15 February 2000	Incorporation (16 pages)
15 February 2000	Incorporation (16 pages)

Boon Consulting (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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