| Company Name | Boutique Agency UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07290686 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2010(13 years, 10 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mrs Alexandra Eve Bergman |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Esta Janet Keen |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Boutique Agency Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,916 |
| Cash | £2,973 |
| Current Liabilities | £40,296 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 July 2014 | Director's details changed for Mrs Alexandra Eve Bergman on 11 July 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Director's details changed for Mrs Alexandra Eve Bergman on 22 June 2011 (2 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 August 2011 | Director's details changed for Mrs Alexandra Eve Bergman on 18 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Appointment of Esta Janet Keen as a director (2 pages) |
| 12 August 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 6 August 2010 | Appointment of Mrs Alexandra Eve Bergman as a director (2 pages) |
| 21 June 2010 | Incorporation (21 pages) |
| 21 June 2010 | Termination of appointment of Michael Clifford as a director (1 page) |