BORAY LIMITED
BARNET

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Company number 03311484
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of BORAY LIMITED are www.boray.co.uk, and www.boray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Boray Limited is a Private Limited Company. The company registration number is 03311484. Boray Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Boray Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. The company`s financial liabilities are £8.5k. It is £1.37k against last year. The cash in hand is £0.23k. It is £-7.19k against last year. And the total assets are £0.57k, which is £-6.91k against last year. EDWARDS, Anthony Michael is a Secretary of the company. GILBERT, Ronald William John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Computer facilities management activities".


boray Key Finiance

LIABILITIES £8.5k
+19%
CASH £0.23k
-97%
TOTAL ASSETS £0.57k
-93%
All Financial Figures

Current Directors

Secretary
EDWARDS, Anthony Michael
Appointed Date: 14 February 1997

Director
GILBERT, Ronald William John
Appointed Date: 14 February 1997
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1997
Appointed Date: 03 February 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 1997
Appointed Date: 03 February 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Ronald William John Gilbert
Notified on: 3 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BORAY LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 47 more events
25 Feb 1997
New director appointed
25 Feb 1997
New secretary appointed
25 Feb 1997
Registered office changed on 25/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
25 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Feb 1997
Incorporation