| Company Name | Boyden Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07073907 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 7 August 2019 (4 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 |
Director
| Director Name | Mr Paul Howard Boyden |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree Cottage Church Road Little Baddow Essex CM3 4BE |
Location
| Registered Address | Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Boyden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,268 |
| Cash | £305,138 |
| Current Liabilities | £33,344 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 20 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
|---|---|
| 27 September 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 17 June 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 December 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England on 2 December 2013 (1 page) |
| 2 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
| 28 November 2009 | Current accounting period extended from 30 November 2010 to 5 April 2011 (2 pages) |
| 28 November 2009 | Current accounting period extended from 30 November 2010 to 5 April 2011 (2 pages) |
| 12 November 2009 | Incorporation (49 pages) |