BOON ENTERPRISES LIMITED
HATCH END

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Company number 04661475
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address WINCHESTER HOUSE, THORNTON GROVE, HATCH END, MIDDLESEX, HA5 4HG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BOON ENTERPRISES LIMITED are www.boonenterprises.co.uk, and www.boon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Boon Enterprises Limited is a Private Limited Company. The company registration number is 04661475. Boon Enterprises Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Boon Enterprises Limited is Winchester House Thornton Grove Hatch End Middlesex Ha5 4hg. . RUGHANI, Raksha is a Secretary of the company. RUGHANI, Bhaskar is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
RUGHANI, Raksha
Appointed Date: 10 February 2003

Director
RUGHANI, Bhaskar
Appointed Date: 10 February 2003
75 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Bhaskar Jadavji Rughani
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOON ENTERPRISES LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
11 Feb 2004
New director appointed
23 Dec 2003
First Gazette notice for compulsory strike-off
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
10 Feb 2003
Incorporation

BOON ENTERPRISES LIMITED Charges

8 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…