| Company Name | Boomstar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602827 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 4 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Roman Llorente |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 128-136 High Street Edgware Middlesex HA8 7TT |
| Director Name | Angel Pozo Pujol |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 128-136 High Street Edgware Middlesex HA8 7TT |
| Secretary Name | Angel Pozo Pujol |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 128-136 High Street Edgware Middlesex HA8 7TT |
| Director Name | Moshe Pinto |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 03 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 19 February 2008) |
| Role | Business Executive |
| Correspondence Address | 177a Archway Road London N6 5BL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 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 | 27 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Ifield Keene 3rd Flr Equity House 128/136 High Street, Edgware Middlesex HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £940 |
| Cash | £39 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2006 | Application for striking-off (1 page) |
| 14 July 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 27/11/04; full list of members (2 pages) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 14 June 2005 | Strike-off action suspended (1 page) |
| 5 March 2004 | Return made up to 27/11/03; full list of members
|
| 5 March 2004 | New director appointed (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (9 pages) |