| Company Name | Boogie-Wall Ltd |
|---|---|
| Director | Josefina Kapelo |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11668052 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2018(5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Josefina Kapelo |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 193 Piccadilly Piccadilly London W1J 9EU |
| Secretary Name | Miss Josefina Kapelo |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Brook Street London W1K 5DR |
Location
| Registered Address | 193 Piccadilly Piccadilly London W1J 9EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 8 November 2020 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 22 November 2022 (overdue) |
Filing History
| 6 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2022 | Registered office address changed from , 4 Maddox Street, London, W1S 1QP, England to 193 Piccadilly Piccadilly London W1J 9EU on 22 April 2022 (1 page) |
| 22 April 2022 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 25 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2021 | Registered office address changed from , 50 Brook Street, London, W1K 5DR, England to 193 Piccadilly Piccadilly London W1J 9EU on 11 April 2021 (1 page) |
| 26 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 16 November 2020 | Change of details for Miss Josefina Kapelo as a person with significant control on 1 August 2020 (2 pages) |
| 15 September 2020 | Termination of appointment of Josefina Kapelo as a secretary on 31 July 2020 (1 page) |
| 15 September 2020 | Director's details changed for Miss Josefina Kapelo on 31 July 2020 (2 pages) |
| 25 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 20 November 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 50 Brook Street London W1K 5DR on 20 November 2019 (1 page) |
| 20 November 2019 | Director's details changed for Miss Josefina Kapelo on 8 November 2019 (2 pages) |
| 20 November 2019 | Secretary's details changed for Miss Josefina Kapelo on 8 November 2019 (1 page) |
| 20 November 2019 | Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 193 Piccadilly Piccadilly London W1J 9EU on 20 November 2019 (1 page) |
| 8 November 2018 | Incorporation Statement of capital on 2018-11-08
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