Boomcomms Limited

Company Name	Boomcomms Limited
Company Status	Dissolved
Company Number	06807302
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Peter Louis Tanner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2009(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Contact

Website	www.boomcomms.com
Email address	[email protected]
Telephone	020 72245555
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

1 at £1	Sorting Office LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£625,179
Cash	£16,761
Current Liabilities	£224,837

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2014	Final Gazette dissolved following liquidation (1 page)
17 July 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
17 July 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 May 2013	Liquidators statement of receipts and payments to 9 May 2013 (10 pages)
24 May 2013	Liquidators statement of receipts and payments to 9 May 2013 (10 pages)
24 May 2013	Liquidators' statement of receipts and payments to 9 May 2013 (10 pages)
24 May 2013	Liquidators' statement of receipts and payments to 9 May 2013 (10 pages)
15 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2012	Appointment of a voluntary liquidator (1 page)
15 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2012	Statement of affairs with form 4.19 (6 pages)
15 May 2012	Statement of affairs with form 4.19 (6 pages)
15 May 2012	Appointment of a voluntary liquidator (1 page)
3 May 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England on 3 May 2012 (2 pages)
12 April 2012	Registered office address changed from Office 4Th Floor 51-53 Great Marlborough Street London W1F 7JT on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from Office 4Th Floor 51-53 Great Marlborough Street London W1F 7JT on 12 April 2012 (1 page)
30 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 1 (3 pages)
30 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 1 (3 pages)
30 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 1 (3 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 April 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
23 September 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 23 September 2010 (2 pages)
5 February 2010	Director's details changed for Peter Louis Tanner on 2 February 2010 (2 pages)
5 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Peter Louis Tanner on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Peter Louis Tanner on 2 February 2010 (2 pages)
26 February 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
26 February 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
26 February 2009	Director appointed peter louis tanner (2 pages)
26 February 2009	Director appointed peter louis tanner (2 pages)
8 February 2009	Appointment terminated director barbara kahan (1 page)
8 February 2009	Appointment terminated director barbara kahan (1 page)
2 February 2009	Incorporation (12 pages)
2 February 2009	Incorporation (12 pages)

Boomcomms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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