| Company Name | Boulavogue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06235296 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Fallon |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 14 October 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Knighton Way Lane New Denham Bucks UB9 4BH |
| Secretary Name | Ms Dee Lennon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 14 October 2014) |
| Role | Heating And Plumbing |
| Correspondence Address | 77 Knighton Way Lane New Denham Bucks UB9 4BH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(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 | 02 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 84 High St Harlesden London NW10 4SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Fallon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,441 |
| Cash | £1,851 |
| Current Liabilities | £30,571 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2014 | Completion of winding up (1 page) |
| 26 March 2013 | Order of court to wind up (2 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 10 May 2010 | Director's details changed for Robert Fallon on 2 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Robert Fallon on 2 May 2010 (2 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 10 July 2008 | Secretary's change of particulars / dee fallon / 10/07/2008 (1 page) |
| 1 July 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | New director appointed (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Incorporation (9 pages) |