| Company Name | Booming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07522864 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Nicou Georgiades |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2016(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Loizos K/A Louis Timinis |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Contact
| Website | www.businessisboomingltd.com |
|---|
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marglaw Secretarial Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,979 |
| Current Liabilities | £1,980 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 31 October 2016 | Termination of appointment of Loizos K/a Louis Timinis as a director on 22 June 2016 (1 page) |
| 31 October 2016 | Appointment of Mr Michael Nicou Georgiades as a director on 20 June 2016 (2 pages) |
| 31 October 2016 | Termination of appointment of Loizos K/a Louis Timinis as a director on 22 June 2016 (1 page) |
| 31 October 2016 | Appointment of Mr Michael Nicou Georgiades as a director on 20 June 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 28 March 2011 | Appointment of Mr Loizos K/a Louis Timinis as a director (2 pages) |
| 28 March 2011 | Appointment of Mr Loizos K/a Louis Timinis as a director (2 pages) |
| 14 February 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 February 2011 (1 page) |
| 14 February 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 14 February 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 February 2011 (1 page) |
| 14 February 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 February 2011 | Incorporation
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| 9 February 2011 | Incorporation
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| 9 February 2011 | Incorporation
|