THE BOYNE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8JY

Company number 05014483
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 767-769 HIGH ROAD, LONDON, N12 8JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of THE BOYNE LIMITED are www.theboyne.co.uk, and www.the-boyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Boyne Limited is a Private Limited Company. The company registration number is 05014483. The Boyne Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of The Boyne Limited is 767 769 High Road London N12 8jy. The company`s financial liabilities are £74.77k. It is £4.57k against last year. And the total assets are £7.5k, which is £7.5k against last year. GARRY, Moira is a Director of the company. Secretary HADJISTYLLI, Panayiota has been resigned. Secretary BUSINESS INNOVATIONS 2000 LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the boyne Key Finiance

LIABILITIES £74.77k
+6%
CASH n/a
TOTAL ASSETS £7.5k
All Financial Figures

Current Directors

Director
GARRY, Moira
Appointed Date: 13 January 2004
77 years old

Resigned Directors

Secretary
HADJISTYLLI, Panayiota
Resigned: 23 September 2011
Appointed Date: 25 May 2010
Secretary
BUSINESS INNOVATIONS 2000 LIMITED
Resigned: 06 December 2008
Appointed Date: 13 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Ms Moira Garry
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE BOYNE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 31 more events
11 Jun 2004
New secretary appointed
11 Jun 2004
New director appointed
11 Jun 2004
Director resigned
11 Jun 2004
Secretary resigned
13 Jan 2004
Incorporation

THE BOYNE LIMITED Charges

9 July 2010
Mortgage
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 7 osborne road london t/no EGL198865 by…
28 September 2006
Mortgage deed
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: First floor flat 46 westbury avenue london t/n EGL196167…

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