Booseman Limited

Company Name	Booseman Limited
Company Status	Dissolved
Company Number	09092941
Category	Private Limited Company
Incorporation Date	19 June 2014(9 years, 10 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Names	Hope Direct Limited and KJM Trading Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Suilena Mize Correia Da Silva
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(3 years, 6 months after company formation)
Appointment Duration	11 months (closed 27 November 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Symal House Edgware Road London NW9 0HU

Director Name	Mr Kai Manyeh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Havilland Court Stonegrove Edgware HA8 8AJ

Director Name	Mr David Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symal House, Suite B 423 Edgware Road London NW9 0HU

Director Name	Miss Suilena Mise Correia Da Silva
Date of Birth	September 1995 (Born 28 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 September 2016(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bunns Lane London NW7 2AS

Secretary Name	James Grantham
Status	Resigned
Appointed	01 October 2016(2 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	11 Bunns Lane London NW7 2AS

Director Name	Miss Ana Maria Matos De Carvalho
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 March 2017(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	423 Symal House, Edgware Road London NW9 0HU

Location

Registered Address	Symal House Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

100 at £1	Kai Manyeh 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
20 April 2018	Termination of appointment of Ana Maria Matos De Carvalho as a director on 1 January 2018 (1 page)
20 April 2018	Appointment of Miss Suilena Mize Correia Da Silva as a director on 1 January 2018 (2 pages)
20 April 2018	Notification of Suilena Mize Correia Da Silva as a person with significant control on 1 January 2018 (2 pages)
20 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
20 April 2018	Cessation of Ana Maria Matos De Carvalho as a person with significant control on 1 January 2018 (1 page)
7 March 2018	Change of details for Miss Ana Maria Matos De Carvalho as a person with significant control on 1 March 2018 (2 pages)
5 March 2018	Change of details for Miss Ana Maria Matos De Carvalho as a person with significant control on 1 January 2018 (2 pages)
5 March 2018	Director's details changed for Miss Ana Maria Matos De Carvalho on 1 March 2018 (2 pages)
5 March 2018	Director's details changed for Miss Ana Maria Matos De Carvalho on 1 February 2018 (2 pages)
17 October 2017	Registered office address changed from 1 High Street Edgware HA8 7TA England to Symal House Edgware Road London NW9 0HU on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 1 High Street Edgware HA8 7TA England to Symal House Edgware Road London NW9 0HU on 17 October 2017 (1 page)
10 October 2017	Registered office address changed from 11 Grosvenor Court Hale Lane London NW7 3RY England to 1 High Street Edgware HA8 7TA on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 11 Grosvenor Court Hale Lane London NW7 3RY England to 1 High Street Edgware HA8 7TA on 10 October 2017 (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Notification of Ana Maria Matos De Carvalho as a person with significant control on 1 January 2017 (2 pages)
7 September 2017	Notification of Ana Maria Matos De Carvalho as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Registered office address changed from 11 Bunns Lane London NW7 2AS England to 11 Grosvenor Court Hale Lane London NW7 3RY on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 11 Bunns Lane London NW7 2AS England to 11 Grosvenor Court Hale Lane London NW7 3RY on 7 September 2017 (1 page)
7 September 2017	Notification of Ana Maria Matos De Carvalho as a person with significant control on 1 January 2017 (2 pages)
6 September 2017	Termination of appointment of James Grantham as a secretary on 1 March 2017 (1 page)
6 September 2017	Appointment of Miss Ana Maria Matos De Carvalho as a director on 1 March 2017 (2 pages)
6 September 2017	Registered office address changed from 18-24 High Street Edgware HA8 7RP England to 11 Bunns Lane London NW7 2AS on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of James Grantham as a secretary on 1 March 2017 (1 page)
6 September 2017	Termination of appointment of Suilena Mise Correia Da Silva as a director on 1 September 2017 (1 page)
6 September 2017	Registered office address changed from 18-24 High Street Edgware HA8 7RP England to 11 Bunns Lane London NW7 2AS on 6 September 2017 (1 page)
6 September 2017	Appointment of Miss Ana Maria Matos De Carvalho as a director on 1 March 2017 (2 pages)
6 September 2017	Termination of appointment of Suilena Mise Correia Da Silva as a director on 1 September 2017 (1 page)
17 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 November 2016	Registered office address changed from Symal House Edgware Road London NW9 0HU England to 18-24 High Street Edgware HA8 7RP on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Symal House Edgware Road London NW9 0HU England to 18-24 High Street Edgware HA8 7RP on 10 November 2016 (1 page)
3 November 2016	Registered office address changed from Symal House Unit 2 423 Edgware Road London NW9 0HU England to Symal House Edgware Road London NW9 0HU on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from Symal House Edgware Road London NW9 0HU England to Symal House Edgware Road London NW9 0HU on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from Symal House Edgware Road London NW9 0HU England to Symal House Edgware Road London NW9 0HU on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from Symal House Unit 2 423 Edgware Road London NW9 0HU England to Symal House Edgware Road London NW9 0HU on 3 November 2016 (1 page)
26 October 2016	Registered office address changed from Symal House, Suite B 423 Edgware Road London NW9 0HU England to Symal House Unit 2 423 Edgware Road London NW9 0HU on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Symal House, Suite B 423 Edgware Road London NW9 0HU England to Symal House Unit 2 423 Edgware Road London NW9 0HU on 26 October 2016 (1 page)
11 October 2016	Appointment of James Grantham as a secretary on 1 October 2016 (2 pages)
11 October 2016	Appointment of James Grantham as a secretary on 1 October 2016 (2 pages)
20 September 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 100 (6 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 September 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 100 (6 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 September 2016	Appointment of Miss Suilena Mise Correia Da Silva as a director on 1 September 2016 (2 pages)
9 September 2016	Termination of appointment of David Jones as a director on 1 September 2016 (1 page)
9 September 2016	Appointment of Miss Suilena Mise Correia Da Silva as a director on 1 September 2016 (2 pages)
9 September 2016	Termination of appointment of David Jones as a director on 1 September 2016 (1 page)
9 February 2016	Company name changed kjm trading LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
9 February 2016	Company name changed kjm trading LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
8 February 2016	Termination of appointment of Kai Manyeh as a director on 1 August 2015 (1 page)
8 February 2016	Termination of appointment of Kai Manyeh as a director on 1 August 2015 (1 page)
8 February 2016	Appointment of Mr David Jones as a director on 2 July 2015 (2 pages)
8 February 2016	Registered office address changed from 21-33 Hardman Street Failsworth Manchester M35 0BB to Symal House, Suite B 423 Edgware Road London NW9 0HU on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr David Jones as a director on 2 July 2015 (2 pages)
8 February 2016	Registered office address changed from 21-33 Hardman Street Failsworth Manchester M35 0BB to Symal House, Suite B 423 Edgware Road London NW9 0HU on 8 February 2016 (1 page)
20 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
9 July 2015	Company name changed hope direct LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-01 (2 pages)
9 July 2015	Company name changed hope direct LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-01 (2 pages)
26 June 2015	Change of name notice (2 pages)
26 June 2015	Change of name notice (2 pages)
17 June 2015	Registered office address changed from 40 Havilland Court Stonegrove Edgware HA8 8AJ United Kingdom to 21-33 Hardman Street Failsworth Manchester M35 0BB on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from 40 Havilland Court Stonegrove Edgware HA8 8AJ United Kingdom to 21-33 Hardman Street Failsworth Manchester M35 0BB on 17 June 2015 (1 page)
19 June 2014	Incorporation Statement of capital on 2014-06-19 GBP 100 (36 pages)
19 June 2014	Incorporation Statement of capital on 2014-06-19 GBP 100 (36 pages)

Booseman Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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