| Company Name | Boy Banned Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07102065 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Boybanned Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gavin Peter Hay |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(2 years, 1 month after company formation) |
| Appointment Duration | 2 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Mr Alexander John Tosh |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Limen House 253 Kilburn Lane London W10 4BQ |
| Secretary Name | Burlington Nominees (Europe) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Correspondence Address | First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Location
| Registered Address | First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | Termination of appointment of Alexander Tosh as a director (2 pages) |
| 14 February 2012 | Appointment of Gavin Peter Hay as a director on 31 January 2012 (3 pages) |
| 14 February 2012 | Termination of appointment of Alexander John Tosh as a director on 31 January 2012 (2 pages) |
| 14 February 2012 | Appointment of Gavin Peter Hay as a director (3 pages) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 16 August 2011 | Company name changed boybanned LIMITED\certificate issued on 16/08/11
|
| 16 August 2011 | Company name changed boybanned LIMITED\certificate issued on 16/08/11
|
| 15 August 2011 | Termination of appointment of Burlington Nominees (Europe) Ltd as a secretary (1 page) |
| 15 August 2011 | Termination of appointment of Burlington Nominees (Europe) Ltd as a secretary (1 page) |
| 15 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 17 January 2011 | Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ United Kingdom on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ United Kingdom on 17 January 2011 (1 page) |
| 15 April 2010 | Appointment of Burlington Nominees (Europe) Ltd Burlington Nominees (Europe) Ltd as a secretary (1 page) |
| 15 April 2010 | Appointment of Burlington Nominees (Europe) Ltd Burlington Nominees (Europe) Ltd as a secretary (1 page) |
| 5 February 2010 | Appointment of Alexander John Tosh as a director (4 pages) |
| 5 February 2010 | Appointment of Alexander John Tosh as a director (4 pages) |
| 17 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 December 2009 | Incorporation
|
| 11 December 2009 | Incorporation
|