| Company Name | Boy London Design House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04080422 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Directors
| Director Name | Carl Anthony Eckett |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Designer |
| Correspondence Address | Flat E 100 Holland Road London W14 8BD |
| Director Name | Nicodamum Sur |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 3700 Wiltshire Blvd 920 L A Ca 90010 United States |
| Secretary Name | Robert Chew |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 571 Kenton Lane Harrow Middlesex HA3 7LB |
| Secretary Name | Suzie Tang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 26 Arthur Road Holloway London N7 6DR |
| Director Name | Robert Chew |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 571 Kenton Lane Harrow Middlesex HA3 7LB |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | National House 60-66 Wardour Street London W1F 0TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 218 chalk farm road camden london NW1 8AB (2 pages) |
| 21 March 2001 | Director resigned (2 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 25 September 2000 | Incorporation (16 pages) |