Boomshakes Limited

Company Name	Boomshakes Limited
Company Status	Dissolved
Company Number	06501048
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Velji Khimji Gami
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bouverie Gardens Harrow Middlesex HA3 0RQ

Director Name	Mrs Kalpna Premji Vekaria
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bouverie Gardens Harrow Middlesex HA3 0RQ

Secretary Name	Kalpna Vekaria
Nationality	British
Status	Closed
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bouverie Gardens Harrow Middlesex HA3 0RQ

Contact

Website	boomshakes.com

Location

Registered Address	15 Bouverie Gardens Harrow Middlesex HA3 0RQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Kalpna Vekaria 50.00% Ordinary
10 at £1	Velji Khimji Gami 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,457
Cash	£9,088
Current Liabilities	£4,745

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	Application to strike the company off the register (3 pages)
16 May 2017	Application to strike the company off the register (3 pages)
20 April 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 April 2017	Micro company accounts made up to 31 March 2017 (7 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 March 2016	Register inspection address has been changed from 6 Hathaway Close Stanmore Middlesex HA7 3NR United Kingdom to 38 Queensbury Station Parade Queensbury Station Parade Edgware Middlesex HA8 5NN (1 page)
9 March 2016	Register inspection address has been changed from 6 Hathaway Close Stanmore Middlesex HA7 3NR United Kingdom to 38 Queensbury Station Parade Queensbury Station Parade Edgware Middlesex HA8 5NN (1 page)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 20 (4 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 20 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 20 (4 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 20 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20 (4 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
25 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
3 September 2012	Registered office address changed from 6 Hathaway Close Stanmore Middlesex HA7 3NR United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 6 Hathaway Close Stanmore Middlesex HA7 3NR United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 6 Hathaway Close Stanmore Middlesex HA7 3NR United Kingdom on 3 September 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Secretary's details changed for Kalpna Premji Bhudia on 1 April 2010 (1 page)
29 April 2010	Director's details changed for Kalpna Premji Bhudia on 1 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Kalpna Premji Bhudia on 1 April 2010 (1 page)
29 April 2010	Secretary's details changed for Kalpna Premji Bhudia on 1 April 2010 (1 page)
29 April 2010	Director's details changed for Kalpna Premji Bhudia on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Kalpna Premji Bhudia on 1 April 2010 (2 pages)
28 April 2010	Registered office address changed from 15 Bouverie Gardens, Kenton Harrow Middlesex HA3 0RQ on 28 April 2010 (1 page)
28 April 2010	Register inspection address has been changed from 15 Bouverie Gardens Harrow Middlesex HA3 0RQ United Kingdom (1 page)
28 April 2010	Registered office address changed from 15 Bouverie Gardens, Kenton Harrow Middlesex HA3 0RQ on 28 April 2010 (1 page)
28 April 2010	Register inspection address has been changed from 15 Bouverie Gardens Harrow Middlesex HA3 0RQ United Kingdom (1 page)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Kalpna Premji Bhudia on 10 February 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Velji Khimji Gami on 10 February 2010 (2 pages)
26 March 2010	Director's details changed for Velji Khimji Gami on 10 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Kalpna Premji Bhudia on 10 February 2010 (1 page)
26 March 2010	Director's details changed for Kalpna Premji Bhudia on 10 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Kalpna Premji Bhudia on 10 February 2010 (1 page)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009	Return made up to 12/02/09; full list of members (4 pages)
23 March 2009	Return made up to 12/02/09; full list of members (4 pages)
25 February 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
25 February 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
12 February 2008	Incorporation (16 pages)
12 February 2008	Incorporation (16 pages)

Boomshakes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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