| Company Name | Boyce Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07797635 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Names | Cecilia Consulting Limited and Orange Sheep Marketing Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mr Connor Addis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 75 Shelton Street Covent Garden London WC2H 9JQ |
Contact
| Website | www.ceciliagroup.com |
|---|
Location
| Registered Address | 71 75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £1 | Mr Connor Addis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £592 |
| Cash | £999 |
| Current Liabilities | £22,570 |
Accounts
| Latest Accounts | 7 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 07 November |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 November 2017 | Application to strike the company off the register (4 pages) |
| 10 November 2017 | Micro company accounts made up to 7 November 2017 (2 pages) |
| 10 November 2017 | Previous accounting period shortened from 31 December 2017 to 7 November 2017 (1 page) |
| 20 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 March 2017 | Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 71 75 Shelton Street London WC2H 9JQ on 31 March 2017 (1 page) |
| 10 March 2017 | Director's details changed for Mr Connor Addis on 9 March 2017 (2 pages) |
| 21 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 28 September 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 28 September 2016 (1 page) |
| 25 August 2016 | Company name changed orange sheep marketing LTD\certificate issued on 25/08/16
|
| 26 February 2016 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 3 December 2015 | Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN to Kemp House 152 City Road London EC1V 2NX on 3 December 2015 (1 page) |
| 12 November 2015 | Company name changed cecilia consulting LIMITED\certificate issued on 12/11/15
|
| 4 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Incorporation (24 pages) |