Company number 04631559
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address SUITE 100, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of BOOBS LIMITED are www.boobs.co.uk, and www.boobs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Boobs Limited is a Private Limited Company.
The company registration number is 04631559. Boobs Limited has been working since 08 January 2003.
The present status of the company is Active. The registered address of Boobs Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
boobs Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 08 January 2004
Director
ACCESS NOMINEES LIMITED
Appointed Date: 08 January 2004
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2003
Persons With Significant Control
Mr Graham Michael Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
BOOBS LIMITED Events
03 Mar 2017
Confirmation statement made on 8 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 31 more events
16 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
16 Mar 2004
Return made up to 08/01/04; full list of members
08 Jan 2003
Incorporation