BOYARE LIMITED
WINCHMORE HILL

Hellopages » Greater London » Enfield » N21 3NA

Company number 06946886
Status Liquidation
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 22 June 2016; Registered office address changed from No 5 Newport Place Basement Level London WC2H 7JN to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of BOYARE LIMITED are www.boyare.co.uk, and www.boyare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Boyare Limited is a Private Limited Company. The company registration number is 06946886. Boyare Limited has been working since 29 June 2009. The present status of the company is Liquidation. The registered address of Boyare Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CHEN, Hong is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director KONG, Yan has been resigned. Director KONG, Yan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHEN, Hong
Appointed Date: 05 September 2011
52 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 29 June 2009
Appointed Date: 29 June 2009

Director
COWAN, Graham Michael
Resigned: 29 June 2009
Appointed Date: 29 June 2009
82 years old

Director
KONG, Yan
Resigned: 01 October 2012
Appointed Date: 14 September 2012
47 years old

Director
KONG, Yan
Resigned: 01 July 2011
Appointed Date: 29 June 2009
47 years old

BOYARE LIMITED Events

25 Jul 2016
Liquidators' statement of receipts and payments to 22 June 2016
07 Jul 2015
Registered office address changed from No 5 Newport Place Basement Level London WC2H 7JN to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 July 2015
06 Jul 2015
Appointment of a voluntary liquidator
06 Jul 2015
Statement of affairs with form 4.19
06 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23

...
... and 26 more events
21 Jul 2009
Registered office changed on 21/07/2009 from 5 newport place london WC2H 7JN united kingdom
29 Jun 2009
Registered office changed on 29/06/2009 from the studio st nicholas close elstree herts WD6 3EW
29 Jun 2009
Appointment terminated secretary qa registrars LIMITED
29 Jun 2009
Appointment terminated director graham cowan
29 Jun 2009
Incorporation

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