| Company Name | Boo Design & Detailing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556247 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Sabu Padmajan |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 572-574 Romford Road Manor Park London E12 5AF |
| Secretary Name | Sheeba Padmajan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 101 Movers Lane Barking Essex IG11 7UQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 572-574 Romford Road Manor Park London E12 5AF |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sabu Padmajan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,283 |
| Cash | £3,355 |
| Current Liabilities | £5,280 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Application to strike the company off the register (3 pages) |
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 23 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2010 | Director's details changed for Sabu Padmajan on 2 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Sabu Padmajan on 2 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Sabu Padmajan on 2 February 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 March 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 17 October 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 December 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 24 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 31 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 December 2003 | Return made up to 08/10/03; full list of members
|
| 10 December 2003 | Return made up to 08/10/03; full list of members
|
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (9 pages) |
| 8 October 2002 | Incorporation (9 pages) |