Company NameBoard Chairman Limited
Company StatusDissolved
Company Number07922864
CategoryPrivate Limited Company
Incorporation Date25 January 2012(12 years, 2 months ago)
Dissolution Date20 March 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Warren Smith
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2012(same day as company formation)
RoleProcurement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 53a Stoke Newington Church Street
Hackney
London
N16 0AR

Location

Registered AddressFlat 53a Stoke Newington Church Street
Hackney
London
N16 0AR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStoke Newington
Built Up AreaGreater London

Shareholders

1 at £1Warren Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£240
Cash£14,026
Current Liabilities£23,278

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
14 December 2017Application to strike the company off the register (2 pages)
5 March 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
5 March 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
4 November 2016Annual return made up to 25 January 2016
Statement of capital on 2016-11-04
  • GBP 1
(19 pages)
4 November 2016Registered office address changed from First Floor 15 Young Street London W8 5EH to Flat 53a Stoke Newington Church Street Hackney London N16 0AR on 4 November 2016 (2 pages)
4 November 2016Registered office address changed from First Floor 15 Young Street London W8 5EH to Flat 53a Stoke Newington Church Street Hackney London N16 0AR on 4 November 2016 (2 pages)
4 November 2016Administrative restoration application (3 pages)
4 November 2016Annual return made up to 25 January 2016
Statement of capital on 2016-11-04
  • GBP 1
(19 pages)
4 November 2016Total exemption small company accounts made up to 31 January 2016 (11 pages)
4 November 2016Total exemption small company accounts made up to 31 January 2016 (11 pages)
4 November 2016Administrative restoration application (3 pages)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
23 March 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 March 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
6 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
18 November 2014Registered office address changed from 53a Stoke Newington Church Street London N16 0AR England to First Floor 15 Young Street London W8 5EH on 18 November 2014 (1 page)
18 November 2014Registered office address changed from , 53a Stoke Newington Church Street, London, N16 0AR, England to First Floor 15 Young Street London W8 5EH on 18 November 2014 (1 page)
18 November 2014Registered office address changed from , 53a Stoke Newington Church Street, London, N16 0AR, England to First Floor 15 Young Street London W8 5EH on 18 November 2014 (1 page)
15 September 2014Registered office address changed from 11 Wood Lofts 38 Underwood Street London N1 7FY to First Floor 15 Young Street London W8 5EH on 15 September 2014 (1 page)
15 September 2014Registered office address changed from , 11 Wood Lofts, 38 Underwood Street, London, N1 7FY to First Floor 15 Young Street London W8 5EH on 15 September 2014 (1 page)
15 September 2014Registered office address changed from , 11 Wood Lofts, 38 Underwood Street, London, N1 7FY to First Floor 15 Young Street London W8 5EH on 15 September 2014 (1 page)
27 February 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
(3 pages)
14 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
(3 pages)
18 April 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 April 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 March 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
18 April 2012Registered office address changed from , 102a Askew Road, London, W12 9BL, United Kingdom on 18 April 2012 (1 page)
18 April 2012Director's details changed for Mr Warren Smith on 2 April 2012 (2 pages)
18 April 2012Director's details changed for Mr Warren Smith on 2 April 2012 (2 pages)
18 April 2012Registered office address changed from 102a Askew Road London W12 9BL United Kingdom on 18 April 2012 (1 page)
18 April 2012Registered office address changed from , 102a Askew Road, London, W12 9BL, United Kingdom on 18 April 2012 (1 page)
18 April 2012Director's details changed for Mr Warren Smith on 2 April 2012 (2 pages)
25 January 2012Incorporation (36 pages)
25 January 2012Incorporation (36 pages)