BOARDVANTAGE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5HA

Company number 08063845
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of BOARDVANTAGE (UK) LIMITED are www.boardvantageuk.co.uk, and www.boardvantage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardvantage Uk Limited is a Private Limited Company. The company registration number is 08063845. Boardvantage Uk Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Boardvantage Uk Limited is Woolgate Exchange 25 Basinghall Street London England Ec2v 5ha. . CONLEY, Joan is a Secretary of the company. STEPHENSON, Blake is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AUSTIN, Richard has been resigned. Director JANECZEK, Denise has been resigned. Director MERRITT, Dean Lyle has been resigned. Director ZHOU, Li has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONLEY, Joan
Appointed Date: 02 May 2016
Director
STEPHENSON, Blake
Appointed Date: 02 May 2016
42 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 May 2016
Appointed Date: 01 January 2016
Director
AUSTIN, Richard
Resigned: 25 February 2014
Appointed Date: 10 July 2013
53 years old
Director
JANECZEK, Denise
Resigned: 25 February 2014
Appointed Date: 14 November 2013
56 years old
Director
MERRITT, Dean Lyle
Resigned: 14 November 2013
Appointed Date: 10 May 2012
77 years old
Director
ZHOU, Li
Resigned: 02 May 2016
Appointed Date: 25 February 2014
49 years old

Persons With Significant Control

Nasdaq, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOARDVANTAGE (UK) LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
08 Jan 2017
Auditor's resignation
07 Nov 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
21 Jul 2016
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 21 July 2016
...
... and 16 more events
10 Jul 2013
Appointment of Mr Richard Austin as a director
08 Jul 2013
Annual return made up to 10 May 2013 with full list of shareholders
20 May 2013
Accounts for a small company made up to 31 December 2012
06 Mar 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
10 May 2012
Incorporation

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