| Company Name | Boo Concept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06819655 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 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 | Ms Jane Elizabeth Guyett |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Fournier Street London E1 6QE |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 37 Fournier Street London E1 6QE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jane Elizabeth Guyett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,472 |
| Cash | £158 |
| Current Liabilities | £2,111 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 1 March 2014 | Director's details changed for Jane Elizabeth Guyett on 1 January 2014 (2 pages) |
| 1 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Director's details changed for Jane Elizabeth Guyett on 1 January 2014 (2 pages) |
| 1 March 2014 | Director's details changed for Jane Elizabeth Guyett on 1 January 2014 (2 pages) |
| 1 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 19 December 2013 | Registered office address changed from Trenfield Williams the Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from Trenfield Williams the Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF on 19 December 2013 (1 page) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Jane Elizabeth Guyett on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Jane Elizabeth Guyett on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Jane Elizabeth Guyett on 1 October 2009 (2 pages) |
| 10 June 2009 | Director appointed jane elizabeth guyett (2 pages) |
| 10 June 2009 | Director appointed jane elizabeth guyett (2 pages) |
| 17 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 17 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 17 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 17 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 16 February 2009 | Incorporation (6 pages) |
| 16 February 2009 | Incorporation (6 pages) |