Boardroom 2.0 Ltd

Company Name	Boardroom 2.0 Ltd
Company Status	Dissolved
Company Number	04440950
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Names	Quovision Limited and Flitepath Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ian Cumming Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	34-35 Eastcastle Street London W1W 8DW

Secretary Name	Alan Christopher Boxer
Nationality	British
Status	Closed
Appointed	23 March 2004(1 year, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-35 Eastcastle Street London W1W 8DW

Secretary Name	Paul Vincent Dolan
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingsmead Terrace Bath BA1 1UX

Director Name	Queen Square Holdings Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	3 Kingsmead Terrace Bath BA1 1UX

Location

Registered Address	34-35 Eastcastle Street London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Helen Henderson 50.00% Ordinary
50 at £1	Ian Cummings Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£637,942
Cash	£750
Current Liabilities	£639,219

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
11 May 2015	Application to strike the company off the register (3 pages)
11 May 2015	Application to strike the company off the register (3 pages)
27 May 2014	Secretary's details changed for Alan Christopher Boxer on 1 May 2014 (1 page)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Director's details changed for Ian Cumming Henderson on 1 May 2014 (2 pages)
27 May 2014	Director's details changed for Ian Cumming Henderson on 1 May 2014 (2 pages)
27 May 2014	Director's details changed for Ian Cumming Henderson on 1 May 2014 (2 pages)
27 May 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 27 May 2014 (1 page)
27 May 2014	Secretary's details changed for Alan Christopher Boxer on 1 May 2014 (1 page)
27 May 2014	Secretary's details changed for Alan Christopher Boxer on 1 May 2014 (1 page)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 27 May 2014 (1 page)
20 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
20 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
12 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
4 January 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
20 August 2012	Company name changed flitepath LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution (3 pages)
20 August 2012	Company name changed flitepath LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
22 November 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
31 December 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Ian Cumming Henderson on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Ian Cumming Henderson on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Ian Cumming Henderson on 1 October 2009 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
25 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
28 May 2009	Return made up to 16/05/09; full list of members (3 pages)
28 May 2009	Return made up to 16/05/09; full list of members (3 pages)
16 October 2008	Company name changed quovision LIMITED\certificate issued on 17/10/08 (2 pages)
16 October 2008	Company name changed quovision LIMITED\certificate issued on 17/10/08 (2 pages)
24 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
25 May 2007	Return made up to 16/05/07; full list of members (2 pages)
25 May 2007	Return made up to 16/05/07; full list of members (2 pages)
22 September 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
22 September 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
22 August 2006	Return made up to 16/05/06; full list of members (2 pages)
22 August 2006	Return made up to 16/05/06; full list of members (2 pages)
17 February 2006	Registered office changed on 17/02/06 from: 100 pall mall st james's london SW1Y 5HP (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 100 pall mall st james's london SW1Y 5HP (1 page)
27 September 2005	Return made up to 16/05/05; full list of members (6 pages)
27 September 2005	Return made up to 16/05/05; full list of members (6 pages)
12 October 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
12 October 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
5 July 2004	Return made up to 16/05/04; full list of members (7 pages)
5 July 2004	Return made up to 16/05/04; full list of members (7 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
8 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 February 2004	Registered office changed on 04/02/04 from: 18A queen square bath somerset BA1 2HN (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 18A queen square bath somerset BA1 2HN (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
14 October 2003	Secretary's particulars changed (1 page)
14 October 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 2003	Return made up to 16/05/03; full list of members (6 pages)
14 October 2003	Return made up to 16/05/03; full list of members (6 pages)
14 October 2003	Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 October 2003	Secretary's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
16 May 2002	Incorporation (14 pages)
16 May 2002	Incorporation (14 pages)

Boardroom 2.0 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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