Company NameBaron And Boniface Limited
Company StatusDissolved
Company Number08615541
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 8 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameBeverley Margaret Thomson
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2013(same day as company formation)
RoleHead Hunter
Country of ResidenceUnited Kingdom
Correspondence Address155 Minories
London
EC3N 1AD

Location

Registered AddressMonument House 1st Floor
215 Marsh Road
Pinner
Greater London
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Shareholders

100 at £1Beverley Margaret Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£582
Cash£11,131
Current Liabilities£10,549

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Next Accounts Due30 April 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Compulsory strike-off action has been suspended (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 August 2015Registered office address changed from 11 Welbeck Street London England W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Greater London HA5 5NE on 25 August 2015 (1 page)
24 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
8 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)