Company Name229 Boundary Road Limited
DirectorRobert Alan Davis
Company StatusActive
Company Number08090226
CategoryPrivate Limited Company
Incorporation Date31 May 2012(11 years, 10 months ago)
Previous NamesStretchzero.com Limited and 100 Boundary Road Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Alan Davis
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2012(4 months, 1 week after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr Gary Paul Miller-Cheevers
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Farm Carters Lane
Pitchott
Aylesbury
HP22 4HU

Location

Registered Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Robert Alan Davis
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,041
Current Liabilities£263,501

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

28 February 2014Delivered on: 12 March 2014
Persons entitled:
Richard Lester
Gary Stern
Steven Goldstone
Antony Shine

Classification: A registered charge
Particulars: 229 boundary road walthamstow london t/no EGL358483.
Outstanding

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
29 March 2015Application to strike the company off the register (3 pages)
2 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
12 March 2014Registration of charge 080902260001 (8 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
25 September 2013Company name changed 100 boundary road LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 September 2013Company name changed stretchzero.com LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-24
  • NM01 ‐ Change of name by resolution
(3 pages)
6 August 2013Registered office address changed from C/O 507 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England on 6 August 2013 (1 page)
6 August 2013Registered office address changed from C/O 507 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England on 6 August 2013 (1 page)
6 June 2013Director's details changed for Mr Gary Paul Miller-Cheevers on 1 September 2012 (2 pages)
6 June 2013Director's details changed for Mr Gary Paul Miller-Cheevers on 1 September 2012 (2 pages)
6 June 2013Director's details changed for Mr Gary Paul Miller-Cheevers on 1 September 2012 (2 pages)
6 June 2013Director's details changed for Mr Gary Paul Miller-Cheevers on 1 September 2012 (2 pages)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
23 November 2012Director's details changed for Mr Robert Alan Davis on 22 November 2012 (2 pages)
11 October 2012Termination of appointment of Gary Miller-Cheevers as a director (1 page)
11 October 2012Appointment of Mr Robert Alan Davis as a director (2 pages)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)