Company NameBorder Defence Limited
Company StatusDissolved
Company Number07610162
CategoryPrivate Limited Company
Incorporation Date20 April 2011(11 years, 3 months ago)
Dissolution Date3 November 2015 (6 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian Enghon Oon
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address4th Floor Euro House
1394-1400 High Rd
Whetshone
N20 9BH
Director NameMrs Irene Wal Mee Oon
Date of BirthJuly 1927 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Euro House
1394-1400 High Rd
Whetstone
N20 9BH
Secretary NameMr Brian Oon
StatusClosed
Appointed20 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Euro House
1394-1400 High Rd
Whetshone
N20 9BH

Location

Registered Address4th Floor Euro House
1394-1400 High Rd
Whetstone
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

90 at £1Brian Oon
90.00%
Ordinary
10 at £1Irene Oon
10.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015Application to strike the company off the register (3 pages)
14 July 2015Application to strike the company off the register (3 pages)
27 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
27 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
23 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
23 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
13 January 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 January 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
22 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
12 June 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 April 2011Incorporation (26 pages)
20 April 2011Incorporation (26 pages)