BOOMLINK LTD.
LONDON FORTUNEPICK LTD PISTOL DYNAMICS LTD

Hellopages » Greater London » Waltham Forest » E10 5RB

Company number 07588666
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 13 ST MARYS ROAD, LONDON, E10 5RB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of BOOMLINK LTD. are www.boomlink.co.uk, and www.boomlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Boomlink Ltd is a Private Limited Company. The company registration number is 07588666. Boomlink Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Boomlink Ltd is 13 St Marys Road London E10 5rb. . UGOR, Michal is a Director of the company. Director IMRICH, Tomas has been resigned. The company operates in "Media representation services".


Current Directors

Director
UGOR, Michal
Appointed Date: 04 April 2011
40 years old

Resigned Directors

Director
IMRICH, Tomas
Resigned: 01 January 2015
Appointed Date: 06 September 2014
39 years old

Persons With Significant Control

Mr. Michal Ugor
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BOOMLINK LTD. Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
30 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 6 more events
04 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
07 Dec 2012
Accounts for a dormant company made up to 30 April 2012
27 Apr 2012
Company name changed pistol dynamics LTD\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
27 Apr 2012
Annual return made up to 4 April 2012 with full list of shareholders
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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