| Company Name | Boiled Eggs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03942984 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 2 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jason Michael Holland |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 314c Liverpool Road Islington London N7 8PU |
| Secretary Name | Mr Felix Xavier Velarde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 162 Coldharbour Lane Brixton London SE5 9QH |
| Director Name | Mr Felix Xavier Velarde |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 162 Coldharbour Lane Brixton London SE5 9QH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Bon Marche Building 241-251 Ferndale Road London SW9 8BJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2002 | Application for striking-off (1 page) |
| 9 April 2001 | Return made up to 03/03/01; full list of members
|
| 8 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 21 April 2000 | Ad 30/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2000 | Resolutions
|
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Incorporation (15 pages) |