BOOM BURGERS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 07761288
Status Liquidation
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 52 Tottenham Court Road London W1T 2EH England to Townshend House Crown Road Norwich NR1 3DT on 20 April 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31 . The most likely internet sites of BOOM BURGERS LTD are www.boomburgers.co.uk, and www.boom-burgers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Boom Burgers Ltd is a Private Limited Company. The company registration number is 07761288. Boom Burgers Ltd has been working since 05 September 2011. The present status of the company is Liquidation. The registered address of Boom Burgers Ltd is Townshend House Crown Road Norwich Nr1 3dt. . DE LISSER, Joshua is a Director of the company. Director BINGELY, Patrick has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DE LISSER, Joshua
Appointed Date: 03 September 2012
37 years old

Resigned Directors

Director
BINGELY, Patrick
Resigned: 20 October 2012
Appointed Date: 08 October 2012
41 years old
Director
VALAITIS, Peter Anthony
Resigned: 25 April 2012
Appointed Date: 05 September 2011
75 years old

Persons With Significant Control

Mr Joshua De Lisser
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BOOM BURGERS LTD Events

20 Apr 2017
Registered office address changed from 52 Tottenham Court Road London W1T 2EH England to Townshend House Crown Road Norwich NR1 3DT on 20 April 2017
12 Apr 2017
Appointment of a voluntary liquidator
12 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31
12 Apr 2017
Statement of affairs with form 4.19
16 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
09 Oct 2012
Annual return made up to 5 September 2012 with full list of shareholders
09 Oct 2012
Appointment of Mr Patrick Bingely as a director
25 Apr 2012
Registered office address changed from , the Bristol Office 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 25 April 2012
25 Apr 2012
Termination of appointment of Peter Valaitis as a director
05 Sep 2011
Incorporation

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