Company NameBoutique Property Care Ltd
Company StatusDissolved
Company Number08692869
CategoryPrivate Limited Company
Incorporation Date17 September 2013(10 years, 7 months ago)
Dissolution Date27 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMrs Emma Jane Everett
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityEnglish
StatusClosed
Appointed17 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Contact

Websiteboutiquepropertycare.com

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due17 June 2015 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 April 2017Final Gazette dissolved following liquidation (1 page)
27 January 2017Return of final meeting in a creditors' voluntary winding up (13 pages)
7 December 2015Appointment of a voluntary liquidator (1 page)
1 December 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 40a Station Road Upminster Essex RM14 2TR on 1 December 2015 (2 pages)
30 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
(1 page)
30 November 2015Statement of affairs with form 4.19 (7 pages)
28 October 2015Compulsory strike-off action has been suspended (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015Compulsory strike-off action has been discontinued (1 page)
2 February 2015Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)