Company NameBorazan Consulting Limited
Company StatusDissolved
Company Number08069526
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 10 months ago)
Dissolution Date1 February 2022 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Vardal Taner
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 32-34 Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressUnit 2 32-34 Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 70 other UK companies use this postal address

Shareholders

85 at £1Taner Vardal
85.00%
Ordinary
15 at £1Cihangul Vardal
15.00%
Ordinary

Financials

Year2014
Net Worth£12,265
Cash£17,677
Current Liabilities£13,512

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

8 October 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
18 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
15 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
13 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
17 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
3 May 2018Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page)
28 December 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
31 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
3 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
8 July 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 July 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
(3 pages)
17 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
(3 pages)
7 May 2014Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 7 May 2014 (1 page)
7 May 2014Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 7 May 2014 (1 page)
7 May 2014Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 7 May 2014 (1 page)
19 September 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
19 September 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
17 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
25 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 100
(3 pages)
25 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 100
(3 pages)
17 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
17 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
16 May 2012Appointment of Mr Vardal Taner as a director (2 pages)
16 May 2012Appointment of Mr Vardal Taner as a director (2 pages)
15 May 2012Incorporation (36 pages)
15 May 2012Incorporation (36 pages)