BOOLEAN-D LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9AU

Company number 06008439
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address CAS, 151 ASKEW ROAD, LONDON, W12 9AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of BOOLEAN-D LTD are www.booleand.co.uk, and www.boolean-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Boolean D Ltd is a Private Limited Company. The company registration number is 06008439. Boolean D Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Boolean D Ltd is Cas 151 Askew Road London W12 9au. . POVLOTSKY, Jason is a Director of the company. Secretary GAMST POVLOTSKY, Kristina has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
POVLOTSKY, Jason
Appointed Date: 01 December 2006
53 years old

Resigned Directors

Secretary
GAMST POVLOTSKY, Kristina
Resigned: 20 December 2014
Appointed Date: 01 December 2006

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Director
ONLINE NOMINEES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Jason Elliot Povlotsky
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BOOLEAN-D LTD Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1

31 Dec 2015
Director's details changed for Jason Povlotsky on 1 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
21 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
04 Dec 2006
Secretary resigned
04 Dec 2006
Director resigned
24 Nov 2006
Incorporation