BOOMTIMES LTD
ESSEX

Hellopages » Greater London » Redbridge » IG1 4PU

Company number 04085195
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 5 February 2016; Total exemption small company accounts made up to 5 February 2015. The most likely internet sites of BOOMTIMES LTD are www.boomtimes.co.uk, and www.boomtimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Boomtimes Ltd is a Private Limited Company. The company registration number is 04085195. Boomtimes Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Boomtimes Ltd is 147 Cranbrook Road Ilford Essex Ig1 4pu. The company`s financial liabilities are £20.68k. It is £-76.53k against last year. The cash in hand is £21.18k. It is £-74.54k against last year. And the total assets are £81.12k, which is £-77.92k against last year. KARADENIZ, Yilmaz Tahsin is a Director of the company. Secretary KARADENIZ, Abidin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KARADENIZ, Abidin has been resigned. Director KARADENIZ, Rezzan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


boomtimes Key Finiance

LIABILITIES £20.68k
-79%
CASH £21.18k
-78%
TOTAL ASSETS £81.12k
-49%
All Financial Figures

Current Directors

Director
KARADENIZ, Yilmaz Tahsin
Appointed Date: 07 October 2000
67 years old

Resigned Directors

Secretary
KARADENIZ, Abidin
Resigned: 21 November 2015
Appointed Date: 07 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2000
Appointed Date: 06 October 2000
Director
KARADENIZ, Abidin
Resigned: 21 November 2015
Appointed Date: 01 April 2004
101 years old
Director
KARADENIZ, Rezzan
Resigned: 21 November 2015
Appointed Date: 01 April 2004
96 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Yilmaz Tahsin Karadeniz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOOMTIMES LTD Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
10 May 2017
Total exemption small company accounts made up to 5 February 2016
19 Dec 2016
Total exemption small company accounts made up to 5 February 2015
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
17 Nov 2000
Registered office changed on 17/11/00 from: 147 cranbrook road ilford essex IG1 4PU
17 Nov 2000
Registered office changed on 17/11/00 from: 39A leicester road salford lancashire M7 4AS
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
06 Oct 2000
Incorporation

BOOMTIMES LTD Charges

1 March 2002
Charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 cavendish house kings road brighton BN1 2JH fixed charge…
12 February 2001
Mortgage
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 14 stonehouse plender st,london NW1 ode.
12 February 2001
Floating charge
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…

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