| Company Name | Boden Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06254001 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Boden |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Southdown Road Hornchurch Essex RM11 1LZ |
| Secretary Name | Antoinette Boden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Southdown Road Hornchurch Essex RM11 1LZ |
Contact
| Website | bodenconsulting.co.uk |
|---|---|
| Telephone | 07 811133155 |
| Telephone region | Mobile |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Boden 50.00% Ordinary |
|---|---|
| 1 at £1 | Antoinette Boden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £2,542 |
| Current Liabilities | £9,073 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2018 | Application to strike the company off the register (3 pages) |
| 30 January 2018 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 January 2018 (1 page) |
| 3 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 6 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: rosewood suite teresa gavin house woodford green essex IG8 8FH (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: rosewood suite teresa gavin house woodford green essex IG8 8FH (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 56 southdown road hornchurch essex RM11 1LZ (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 56 southdown road hornchurch essex RM11 1LZ (1 page) |
| 21 May 2007 | Incorporation (16 pages) |
| 21 May 2007 | Incorporation (16 pages) |