Company NameBoundary (UK) Ltd
Company StatusDissolved
Company Number08993499
CategoryPrivate Limited Company
Incorporation Date11 April 2014(10 years ago)
Dissolution Date24 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Gary Trevor Read
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT
Secretary NameFFW Secretaries Limited (Corporation)
StatusClosed
Appointed11 April 2014(same day as company formation)
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT

Location

Registered AddressRiverbank House
2 Swan Lane
London
EC4R 3TT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Boundary Inc
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
3 November 2016Voluntary strike-off action has been suspended (1 page)
1 November 2016Application to strike the company off the register (3 pages)
14 May 2016Compulsory strike-off action has been suspended (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
11 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
11 May 2015Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 11 May 2015 (1 page)
9 May 2015Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
9 May 2015Director's details changed for Gary Trevor Read on 11 April 2015 (2 pages)
9 May 2015Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 1,000
(54 pages)