| Company Name | Boobbix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09686324 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
| Dissolution Date | 19 December 2023 (3 months, 4 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Katherine Ann Jones |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Katherine Jones |
|---|---|
| Status | Closed |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Director Name | Mr Ian Jones |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2016(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 19 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 19 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 19 July 2021 | Change of details for Mrs Katherine Ann Jones as a person with significant control on 19 July 2021 (2 pages) |
| 19 July 2021 | Change of details for Mr Ian Jones as a person with significant control on 19 July 2021 (2 pages) |
| 19 July 2021 | Director's details changed for Mr Ian Jones on 19 July 2021 (2 pages) |
| 19 July 2021 | Director's details changed for Mrs Katherine Ann Jones on 19 July 2021 (2 pages) |
| 28 June 2021 | Change of details for Mr Ian Jones as a person with significant control on 20 July 2016 (2 pages) |
| 26 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 17 February 2021 | Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 17 February 2021 (1 page) |
| 17 February 2021 | Secretary's details changed for Katherine Jones on 17 February 2021 (1 page) |
| 17 February 2021 | Change of details for Mr Ian Jones as a person with significant control on 17 February 2021 (2 pages) |
| 17 February 2021 | Director's details changed for Mrs Katherine Ann Jones on 17 February 2021 (2 pages) |
| 17 February 2021 | Director's details changed for Mr Ian Jones on 17 February 2021 (2 pages) |
| 17 February 2021 | Change of details for Mrs Katherine Ann Jones as a person with significant control on 17 February 2021 (2 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 21 July 2020 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
| 18 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 24 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 28 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 19 December 2017 | Registered office address changed from 4D Priory Way Datchet SL3 9JQ United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR on 19 December 2017 (1 page) |
| 10 November 2017 | Change of details for Mrs Katherine Ann Jones as a person with significant control on 9 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Ian Jones as a person with significant control on 9 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mrs Katherine Ann Jones on 9 November 2017 (2 pages) |
| 10 November 2017 | Secretary's details changed for Katherine Jones on 9 November 2017 (1 page) |
| 10 November 2017 | Change of details for Mr Ian Jones as a person with significant control on 9 November 2017 (2 pages) |
| 10 November 2017 | Secretary's details changed for Katherine Jones on 9 November 2017 (1 page) |
| 10 November 2017 | Director's details changed for Mr Ian Jones on 9 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mrs Katherine Ann Jones on 9 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mrs Katherine Ann Jones as a person with significant control on 9 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Ian Jones on 9 November 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Ian Jones as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Ian Jones as a person with significant control on 20 July 2016 (2 pages) |
| 1 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 2 August 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
| 2 August 2016 | Appointment of Mr Ian Jones as a director on 20 July 2016 (2 pages) |
| 2 August 2016 | Appointment of Mr Ian Jones as a director on 20 July 2016 (2 pages) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|