Boomerang Interactive Limited

Company Name	Boomerang Interactive Limited
Company Status	Dissolved
Company Number	06072330
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 2 months ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Morgan Henry Wyndham Davis
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Road Twickenham Middlesex TW2 5NU

Director Name	Mr Robert Douglas Edwin Dowling
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 The Street Capel Surrey RH5 5JX

Secretary Name	Mr Morgan Henry Wyndham Davis
Nationality	British
Status	Closed
Appointed	28 June 2007(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Road Twickenham Middlesex TW2 5NU

Secretary Name	William Carey-Evans
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Camelot Renfrew Road Kingston Surrey KT2 7NT

Contact

Website	www.clearpartners.co.uk/boomerang
Telephone	020 89391199
Telephone region	London

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

5.5k at £0.01	Richard Elliott 9.17% Ordinary A Non Voting
12k at £0.01	Bruce Gamble 20.00% Ordinary B
12k at £0.01	Robert Douglas Edwin Dowling 20.00% Ordinary B
8k at £0.01	Adrian Davies 13.33% Ordinary A
8k at £0.01	Morgan Henry Wyndham Davis 13.33% Ordinary A
8k at £0.01	William Carey-evans 13.33% Ordinary A
6k at £0.01	Matthew Vines 10.00% Ordinary B Non Voting
500 at £0.01	Owain Walbyoff 0.83% Ordinary A Non Voting

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2015	Final Gazette dissolved following liquidation (1 page)
19 June 2015	Final Gazette dissolved following liquidation (1 page)
8 April 2015	Return of final meeting in a members' voluntary winding up (9 pages)
8 April 2015	Return of final meeting in a members' voluntary winding up (9 pages)
16 September 2014	Registered office address changed from Dunstable House 28 Dunstable Road Richmond Surrey TW9 1UH to One Great Cumberland Place Marble Arch London W1H 7LW on 16 September 2014 (2 pages)
16 September 2014	Registered office address changed from Dunstable House 28 Dunstable Road Richmond Surrey TW9 1UH to One Great Cumberland Place Marble Arch London W1H 7LW on 16 September 2014 (2 pages)
15 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05 (1 page)
11 September 2014	Declaration of solvency (6 pages)
11 September 2014	Declaration of solvency (6 pages)
3 September 2014	Satisfaction of charge 1 in full (1 page)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 September 2014	Satisfaction of charge 1 in full (1 page)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 600 (7 pages)
13 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 600 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2010	Director's details changed for Morgan Henry Wyndham Davis on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for Robert Douglas Edwin Dowling on 4 February 2010 (2 pages)
15 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (9 pages)
15 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (9 pages)
15 February 2010	Director's details changed for Robert Douglas Edwin Dowling on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for Morgan Henry Wyndham Davis on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for Robert Douglas Edwin Dowling on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for Morgan Henry Wyndham Davis on 4 February 2010 (2 pages)
4 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
4 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
25 March 2009	Director and secretary's change of particulars / morgan davis / 01/07/2008 (1 page)
25 March 2009	Return made up to 29/01/09; full list of members (6 pages)
25 March 2009	Director and secretary's change of particulars / morgan davis / 01/07/2008 (1 page)
25 March 2009	Return made up to 29/01/09; full list of members (6 pages)
24 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
24 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
6 June 2008	Return made up to 29/01/08; full list of members (6 pages)
6 June 2008	Return made up to 29/01/08; full list of members (6 pages)
15 November 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
15 November 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
23 August 2007	Ad 28/06/07--------- £ si [email protected]=599 £ ic 1/600 (5 pages)
23 August 2007	Ad 28/06/07--------- Â£ si [email protected]=599 Â£ ic 1/600 (5 pages)
30 July 2007	S-div 28/06/07 (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	S-div 28/06/07 (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 July 2007	Secretary resigned (1 page)
29 January 2007	Incorporation (14 pages)
29 January 2007	Incorporation (14 pages)

Boomerang Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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