Boomtactix (UK) Ltd

Company Name	Boomtactix (UK) Ltd
Company Status	Dissolved
Company Number	07573902
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	William Lee Mellor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(1 month, 1 week after company formation)
Appointment Duration	6 years (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RB

Director Name	Mr James Edward Gallimore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 May 2017)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RB

Director Name	Mr Warren Clarke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	Co Atlantic Swiss High Holborn House 52-54 52 High Holborn London WC1V 6RB

Contact

Website	www.tayzi.com

Location

Registered Address	High Holborn House 52-54 High Holborn London WC1V 6RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	William Lee Mellor 50.00% Ordinary
1 at £1	Asfc LLP 25.00% Ordinary
1 at £1	Ppdm LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£229,068
Current Liabilities	£59,828

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (3 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (3 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (3 pages)
29 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (3 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Appointment of Mr James Edward Lomax Gallimore as a director (2 pages)
18 December 2013	Appointment of Mr James Edward Lomax Gallimore as a director (2 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
28 February 2013	Registered office address changed from Co Atlantic Swiss High Holborn House 52-54 52 High Holborn London WC1V 6RB England on 28 February 2013 (1 page)
28 February 2013	Director's details changed for William Lee Mellor on 28 February 2013 (2 pages)
28 February 2013	Registered office address changed from Co Atlantic Swiss High Holborn House 52-54 52 High Holborn London WC1V 6RB England on 28 February 2013 (1 page)
28 February 2013	Director's details changed for William Lee Mellor on 28 February 2013 (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
2 August 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
25 July 2012	Appointment of William Lee Mellor as a director (3 pages)
25 July 2012	Termination of appointment of Warren Clarke as a director (2 pages)
25 July 2012	Termination of appointment of Warren Clarke as a director (2 pages)
25 July 2012	Appointment of William Lee Mellor as a director (3 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	Incorporation (25 pages)
22 March 2011	Incorporation (25 pages)

Boomtactix (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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