Boogles Ltd

Company Name	Boogles Ltd
Company Status	Dissolved
Company Number	05141162
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)
Dissolution Date	7 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Miss Lisa Michelle Newton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Darley Avenue Bobbers Mill Nottingham Nottinghamshire NG7 5NQ

Secretary Name	Thomas Newton
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Darley Avenue Nottingham NG7 5NQ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	booglesltd.com
Telephone	07 854216482
Telephone region	Mobile

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,672
Current Liabilities	£40,084

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 July 2017	Final Gazette dissolved following liquidation (1 page)
7 July 2017	Final Gazette dissolved following liquidation (1 page)
7 April 2017	Notice of final account prior to dissolution (14 pages)
7 April 2017	Notice of final account prior to dissolution (14 pages)
3 February 2017	Insolvency:liquidators annual progress report to 25/11/2016 (13 pages)
3 February 2017	Insolvency:liquidators annual progress report to 25/11/2016 (13 pages)
18 January 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 25/11/2015 (12 pages)
18 January 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 25/11/2015 (12 pages)
10 December 2014	Registered office address changed from Fitzroy House - 3Rd Floor Abbott Street Dalston London E8 3DP to 26-28 Bedford Row London WC1R 4HE on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from Fitzroy House - 3Rd Floor Abbott Street Dalston London E8 3DP to 26-28 Bedford Row London WC1R 4HE on 10 December 2014 (2 pages)
8 December 2014	Appointment of a liquidator (1 page)
8 December 2014	Appointment of a liquidator (1 page)
1 October 2014	Order of court to wind up (2 pages)
1 October 2014	Order of court to wind up (2 pages)
25 June 2014	Termination of appointment of Thomas Newton as a secretary (1 page)
25 June 2014	Termination of appointment of Thomas Newton as a secretary (1 page)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (3 pages)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (3 pages)
20 January 2014	Registered office address changed from 5 Darley Avenue Nottingham NG7 5NQ on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 5 Darley Avenue Nottingham NG7 5NQ on 20 January 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 August 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 200 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 200 (3 pages)
13 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
31 July 2010	Director's details changed for Lisa Newton on 28 May 2010 (2 pages)
31 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
31 July 2010	Director's details changed for Lisa Newton on 28 May 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Return made up to 28/05/09; full list of members (3 pages)
24 June 2009	Return made up to 28/05/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008	Return made up to 28/05/08; full list of members (3 pages)
29 May 2008	Return made up to 28/05/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 28/05/07; full list of members (2 pages)
6 June 2007	Return made up to 28/05/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 28/05/05; full list of members (2 pages)
7 June 2005	Return made up to 28/05/05; full list of members (2 pages)
26 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
26 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	Director resigned (1 page)
28 May 2004	Incorporation (16 pages)
28 May 2004	Incorporation (16 pages)

Boogles Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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