| Company Name | BOUM Lease Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05198424 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 9 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Jacobi & Rosenberg UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Julian Fraser Peterson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 March 2009) |
| Role | Leisure Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Aliwal Road London SW11 1RB |
| Secretary Name | BOUM Leisure Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2008(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 10 March 2009) |
| Correspondence Address | 267 The Broadway Wimbledon London SW19 1SD |
| Secretary Name | Gregory Augustus Cawley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 August 2004(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 March 2008) |
| Role | Company Director |
| Correspondence Address | 267 The Broadway London SW19 1SD |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 267 The Broadway Wimbledon London Greater London SW19 1SD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2008 | Application for striking-off (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 April 2008 | Secretary appointed boum leisure LTD (2 pages) |
| 10 April 2008 | Appointment terminated secretary gregory cawley (1 page) |
| 11 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 10 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 9 August 2005 | Location of register of members (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | New director appointed (3 pages) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 5 August 2004 | Incorporation (12 pages) |