| Company Name | Boardman Bookings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576919 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 5 months ago) |
| Dissolution Date | 5 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emma Boardman |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Agent |
| Correspondence Address | 5 Hornton Place High Street Kensington London W8 4LZ |
| Director Name | Margaret Boardman |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Matron |
| Correspondence Address | 19b South Street Chichester West Sussex PO19 1EJ |
| Secretary Name | Emma Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Agent |
| Correspondence Address | 5 Hornton Place High Street Kensington London W8 4LZ |
| Secretary Name | Margaret Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 January 2009) |
| Role | Secretary |
| Correspondence Address | 19b South Street Chichester West Sussex PO19 1EJ |
| Director Name | Neil Sheriff |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 157 Dickens House Malvern Road London NW6 5YR |
| Director Name | Mr Nicholas Magliocchetti |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(6 years, 2 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 15 January 2009) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Talgarth Road London W14 9DA |
| Secretary Name | Mr Nicholas Magliocchetti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(6 years, 2 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 15 January 2009) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Talgarth Road London W14 9DA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,765 |
| Current Liabilities | £46,945 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 18 October 2010 (5 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 18 October 2010 (5 pages) |
| 15 July 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 15 July 2010 | Liquidators statement of receipts and payments to 11 June 2010 (5 pages) |
| 25 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 June 2009 | Resolutions
|
| 25 June 2009 | Resolutions
|
| 25 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 143 talgarth road barons court london W14 9DA (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 143 talgarth road barons court london W14 9DA (1 page) |
| 15 January 2009 | Appointment terminated secretary nick magliocchetti (1 page) |
| 15 January 2009 | Appointment Terminated (1 page) |
| 15 January 2009 | Appointment terminated director nick magliocchetti (1 page) |
| 15 January 2009 | Appointment Terminated Secretary nick magliocchetti (1 page) |
| 15 January 2009 | Appointment Terminated Director nick magliocchetti (1 page) |
| 15 January 2009 | Appointment terminated (1 page) |
| 14 January 2009 | Director and secretary appointed nick magliocchetti (3 pages) |
| 14 January 2009 | Director and secretary appointed nick magliocchetti (3 pages) |
| 8 January 2009 | Appointment terminated secretary margaret boardman (1 page) |
| 8 January 2009 | Appointment Terminated Secretary margaret boardman (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from studio 2 number 2 gliddon road london W14 9BH (1 page) |
| 6 May 2008 | Appointment terminated director neil sheriff (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from studio 2 number 2 gliddon road london W14 9BH (1 page) |
| 6 May 2008 | Appointment Terminated Director neil sheriff (1 page) |
| 28 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: studio 2 2 gliddon road london W14 9BH (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: studio 2 2 gliddon road london W14 9BH (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: equity house 128-136 high street edgware middlesex HA8 7TT (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: equity house 128-136 high street edgware middlesex HA8 7TT (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 March 2007 | Return made up to 30/10/06; full list of members (6 pages) |
| 25 March 2007 | Return made up to 30/10/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 27 August 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 27 August 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 24 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 7 September 2003 | New secretary appointed (2 pages) |
| 7 September 2003 | Registered office changed on 07/09/03 from: 5 hornton place high street kensington london W8 4LZ (1 page) |
| 7 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 7 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | Registered office changed on 07/09/03 from: 5 hornton place high street kensington london W8 4LZ (1 page) |
| 7 September 2003 | New secretary appointed (2 pages) |
| 7 September 2003 | Director resigned (1 page) |
| 7 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 7 September 2003 | Director resigned (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 30 October 2002 | Incorporation (17 pages) |