Company NameBOE Consulting Ltd
Company StatusDissolved
Company Number07566776
CategoryPrivate Limited Company
Incorporation Date16 March 2011(13 years ago)
Dissolution Date13 August 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Director

Director NameMr Craig Pearson
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2011(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address9 Algarve Road
Earlsfield
London
SW18 3EQ

Location

Registered AddressRegus City South Tower
26 Elmfield Road
London
Bromley
BR1 1LR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

1 at £1Craig Pearson
50.00%
Ordinary A
1 at £1Rochelle Kelly Pearson
50.00%
Ordinary B

Financials

Year2014
Net Worth£346
Cash£262
Current Liabilities£2,030

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

13 August 2019Final Gazette dissolved following liquidation (1 page)
13 May 2019Return of final meeting in a members' voluntary winding up (9 pages)
27 February 2019Registered office address changed from Airport House Purley Way Croydon Surrey Cro 0Xz to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019 (2 pages)
18 September 2018Registered office address changed from 9 Algarve Road Earlsfield SW18 3EQ England to Airport House Purley Way Croydon Surrey Cro 0Xz on 18 September 2018 (2 pages)
14 September 2018Appointment of a voluntary liquidator (2 pages)
14 September 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-24
(1 page)
14 September 2018Declaration of solvency (5 pages)
30 July 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
16 July 2018Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
16 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
9 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(4 pages)
8 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(4 pages)
21 October 2015Director's details changed for Craig Pearson on 15 October 2015 (2 pages)
21 October 2015Director's details changed for Craig Pearson on 15 October 2015 (2 pages)
15 October 2015Registered office address changed from 15B Stanbridge Putney London SW15 1DX to 9 Algarve Road Earlsfield SW18 3EQ on 15 October 2015 (1 page)
15 October 2015Registered office address changed from 15B Stanbridge Putney London SW15 1DX to 9 Algarve Road Earlsfield SW18 3EQ on 15 October 2015 (1 page)
2 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
(4 pages)
2 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
(4 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(4 pages)
10 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
16 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
16 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)