Board Appointments Limited
Company Profile
dissolved
Board Appointments Limited
08039773•Private Limited With Share Capital
7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
20/04/2012
Company Age
14 years
Directors
1
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Board Appointments Limited (08039773) is a private limited with share capital incorporated on 20/04/2012 (14 years old) and registered in london, WC1H9BQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 20/04/2012
WC1H9BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Resolution
Category:Resolution
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Resolution
Category:Resolution
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2015
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2013
Change Of Name Notice
Category:Change Of Name
Date:04-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Incorporation Company
Category:Incorporation
Date:20-04-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2022
Filing Date17/03/2021
Latest Accounts30/06/2020
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
Related Companies
1
Contact
7-12 Tavistock Square, London, WC1H9BQ