| Company Name | Boundless Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04467386 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2002(21 years, 10 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
| Previous Name | TIM Delly In Partnership Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Shmuel Chazan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 19 September 2002(3 months after company formation) |
| Appointment Duration | 12 years (closed 07 October 2014) |
| Role | Rabbay |
| Country of Residence | Israel |
| Correspondence Address | Zvi Herling Street 21 Bne Brak Israel |
| Secretary Name | Shmuel Binyamin Sofer |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 19 September 2002(3 months after company formation) |
| Appointment Duration | 12 years (closed 07 October 2014) |
| Role | Rabbay |
| Correspondence Address | Bilu Street 5 Jerusalem Israel |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 34 at £1 | Samuel Chazan 34.00% Ordinary |
|---|---|
| 33 at £1 | Samuel Binjamin Sofer 33.00% Ordinary |
| 17 at £1 | Yaakov Aron Feurstein 17.00% Ordinary |
| 16 at £1 | Benzion Feurstein 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,824 |
| Current Liabilities | £40,296 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 9 September 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 22 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 1 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Shmuel Chazan on 18 June 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 August 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 October 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 September 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 September 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 September 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Company name changed tim delly in partnership LTD\certificate issued on 22/07/02 (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: the old school the stennack st ives TR26 1QU (1 page) |
| 21 June 2002 | Incorporation (9 pages) |