Company NameBoraxia Ltd
Company StatusDissolved
Company Number08840322
CategoryPrivate Limited Company
Incorporation Date10 January 2014(8 years, 5 months ago)
Dissolution Date3 October 2020 (1 year, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Zhendong Zheng
Date of BirthJune 1982 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Peabody Road
Farnborough
Hampshire
GU14 6HA

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Zhendong Zheng
100.00%
Ordinary

Financials

Year2014
Net Worth£2,095
Cash£7,526
Current Liabilities£10,141

Accounts

Latest Accounts31 January 2018 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

3 October 2020Final Gazette dissolved following liquidation (1 page)
3 July 2020Return of final meeting in a creditors' voluntary winding up (18 pages)
24 April 2020Liquidators' statement of receipts and payments to 3 April 2020 (19 pages)
24 May 2019Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP to 24 Conduit Place London W2 1EP on 24 May 2019 (2 pages)
27 April 2019Statement of affairs (8 pages)
27 April 2019Appointment of a voluntary liquidator (3 pages)
27 April 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04
(1 page)
25 April 2019Compulsory strike-off action has been suspended (1 page)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
25 July 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
22 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 July 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
12 July 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 July 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
11 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Director's details changed for Zhendong Zheng on 10 January 2015 (2 pages)
30 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Director's details changed for Zhendong Zheng on 10 January 2015 (2 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)