Boujis Limited

Company Name	Boujis Limited
Company Status	Dissolved
Company Number	04295311
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 6 months ago)
Dissolution Date	22 June 2022 (1 year, 10 months ago)
Previous Name	Drinkstraw Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Matthew Daniel Hermer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2001(1 month after company formation)
Appointment Duration	20 years, 7 months (closed 22 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings York Buildings London WC2N 6JU

Director Name	Mr Ian Richard Adamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month after company formation)
Appointment Duration	1 day (resigned 02 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Rosa Maria Spinelli
Nationality	Italian
Status	Resigned
Appointed	01 November 2001(1 month after company formation)
Appointment Duration	1 day (resigned 02 November 2001)
Role	Solicitor
Correspondence Address	1 Fortior Court Hornsey Lane London N6 5LD

Director Name	Mr Tobias Alexander Campbell Anstruther
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month after company formation)
Appointment Duration	12 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexander Place London SW7 2SG

Secretary Name	Mr Paul Deeming
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month after company formation)
Appointment Duration	1 week (resigned 09 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Mr Paul Deeming
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Secretary Name	Mr Paul Deeming
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Mr Matthew Brian Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15a Ives Street London SW3 2ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Judge Sykes Frixou (Corporation)
Status	Resigned
Appointed	09 November 2001(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2002)
Correspondence Address	4th Floor Ingersoll House 9 Kingsway London WC2B 6YF

Contact

Website	boujis.com

Location

Registered Address	22 York Buildings York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Ignite Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,954
Cash	£449,164
Current Liabilities	£1,388,927

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

4 April 2003	Delivered on: 11 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 April 2003

Delivered on: 11 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 May 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 27 March 2016 (21 pages)
10 June 2016	Auditor's resignation (1 page)
2 June 2016	Auditor's resignation (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (3 pages)
2 February 2016	Termination of appointment of Matthew Brian Jones as a director on 2 October 2015 (1 page)
24 December 2015	Accounts for a small company made up to 29 March 2015 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
17 December 2014	Accounts for a small company made up to 30 March 2014 (6 pages)
3 September 2014	Director's details changed for Mr Matthew Brian Jones on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Matthew Brian Jones on 3 September 2014 (2 pages)
19 June 2014	Appointment of Mr Matthew Brian Jones as a director (2 pages)
19 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
19 June 2014	Director's details changed for Mr Matthew Hermer on 1 January 2014 (2 pages)
19 June 2014	Director's details changed for Mr Matthew Hermer on 1 January 2014 (2 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 April 2013	Director's details changed for Matthew Hermer on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Matthew Hermer on 1 April 2013 (2 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
18 February 2013	Termination of appointment of Paul Deeming as a director (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
29 September 2010	Director's details changed for Matthew Hermer on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Matthew Hermer on 1 September 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
24 September 2009	Return made up to 23/09/09; full list of members (3 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
9 January 2009	Return made up to 31/10/08; full list of members (3 pages)
1 May 2008	Appointment terminated secretary paul deeming (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 March 2008	Auditor's resignation (2 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 October 2007	Return made up to 23/09/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: 5 cromwell place london SE7 2JE (1 page)
17 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 November 2006	Registered office changed on 20/11/06 from: 1ST floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
12 October 2006	Return made up to 23/09/06; full list of members (2 pages)
16 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 October 2005	Return made up to 23/09/05; full list of members (2 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 October 2004	Return made up to 23/09/04; full list of members (7 pages)
23 March 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
14 October 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
23 September 2003	Registered office changed on 23/09/03 from: 43 thurloe street london SW7 2LQ (1 page)
1 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 April 2003	S-div 14/03/03 (1 page)
11 April 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Registered office changed on 30/12/02 from: 23-24 cromwell place london SW7 2LD (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 25 thurloe street london SW7 2LQ (1 page)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
21 November 2002	Company name changed drinkstraw LIMITED\certificate issued on 21/11/02 (2 pages)
6 October 2002	Return made up to 23/09/02; full list of members (7 pages)
13 June 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
14 January 2002	Ad 02/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 December 2001	New secretary appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: 25 thurloe street london SW7 2LQ (1 page)
20 November 2001	Secretary resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Director resigned (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
27 September 2001	Incorporation (13 pages)