BOARDEX LIMITED
Company is dissolved
General Information
NAME
BOARDEX LIMITED
COMPANY NUMBER
03896360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
17/12/1999
(25years old)
WEBSITE
BOARDEX.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
17/12/1999
05/12/2001
GREENSHOOTS.COM LIMITED
LONDON
SE1 7NQ
Telephone: 02071609600
TPS: No
5th Floor
Elizabeth House
York Road
London
SE1 7NQ
Telephone: 71609600
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Neil Davies (909904162) Appointed |
| 19/01/2015 | New Board Member Eric Hayden Shakun (919413628) Appointed |
Credit Risk Overview
Want to learn more about BOARDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 335 |
View Report |
|
Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 63 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Neil Davies (909904162) Appointed |
| 19/01/2015 | New Board Member Eric Hayden Shakun (919413628) Appointed |
| 19/01/2015 | New Company Secretary Vanessa Soman (919413669) Appointed |
| 19/01/2015 | New Board Member Michael Andrew Cragg Crosby (919413666) Appointed |
| 18/12/2014 | James Christopher Daly (907583393) has left the board |
| 12/12/2014 | MANAGEMENT DIAGNOSTICS LIMITED (907929541) has left the board |
| 12/12/2014 | Julian Lawrence Sainty (907491941) has left the board |
| 31/05/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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