| Company Name | Boisen Consulting UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08549286 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Bo Boisen |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 507 1 Alie Street London E1 8DE |
Location
| Registered Address | Suite 507 1 Alie Street London E1 8DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Boisen Consulting B.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,457 |
| Cash | £27,088 |
| Current Liabilities | £11,968 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders (3 pages) |
| 4 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders (3 pages) |
| 17 January 2014 | Registered office address changed from Suite 507 1 Alie Street London E1 8DE United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from Suite 507 1 Alie Street London E1 8DE United Kingdom on 17 January 2014 (1 page) |