| Company Name | Boisden365 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10660265 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2017(7 years, 1 month ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Jiri Fuxa |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Petersfield Road London W3 8NY |
| Director Name | Mr Stanislaus Louis |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lynwood Road Ealing London W5 1JJ |
| Secretary Name | Mr Jiri Fuxa |
|---|---|
| Status | Closed |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Petersfield Road London W3 8NY |
| Secretary Name | Mr Stanislaus Louis |
|---|---|
| Status | Closed |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Lynwood Road Ealing London W5 1JJ |
Location
| Registered Address | 32 Lynwood Road Ealing London W5 1JJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2023 | Application to strike the company off the register (1 page) |
| 28 November 2022 | Termination of appointment of Jiri Fuxa as a secretary on 28 November 2022 (1 page) |
| 28 November 2022 | Cessation of Jiri Fuxa as a person with significant control on 28 November 2022 (1 page) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 21 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 1 March 2019 | Change of details for Mr Stan Louis as a person with significant control on 28 February 2019 (2 pages) |
| 28 February 2019 | Secretary's details changed for Mr Stanislaus Louis on 28 February 2019 (1 page) |
| 28 February 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 Lynwood Road Ealing London W5 1JJ on 28 February 2019 (1 page) |
| 28 February 2019 | Director's details changed for Mr Stanislaus Louis on 28 February 2019 (2 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 28 March 2017 | Director's details changed for Mr Stan Louis on 8 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mr Stan Louis on 8 March 2017 (2 pages) |
| 28 March 2017 | Secretary's details changed for Mr Stan Louis on 8 March 2017 (1 page) |
| 28 March 2017 | Secretary's details changed for Mr Stan Louis on 8 March 2017 (1 page) |
| 8 March 2017 | Incorporation Statement of capital on 2017-03-08
|
| 8 March 2017 | Incorporation Statement of capital on 2017-03-08
|