| Company Name | Boffbex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06717578 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 6 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Ruth Malcolm |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Tenement Lane Bramhall Stockport Cheshire SK7 3JY |
| Secretary Name | Mr Brian Robert Johnstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Moss Lane Bramhall Stockport Cheshire SK7 1BD |
| Director Name | Mr Ian Malcolm |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2008(2 months after company formation) |
| Appointment Duration | 3 years (closed 27 December 2011) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 25 Tenement Lane Bramhall Stockport Cheshire SK7 3JY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 25 Tenement Lane Stockport Cheshire SK7 3JY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,238 |
| Cash | £374 |
| Current Liabilities | £8,117 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Secretary's details changed for Mr Brian Robert Johnstone on 1 May 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Mr Brian Robert Johnstone on 1 May 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Mr Brian Robert Johnstone on 1 May 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Ruth Malcolm on 3 December 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Ian Malcolm on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ian Malcolm on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ruth Malcolm on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ian Malcolm on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ruth Malcolm on 3 December 2009 (2 pages) |
| 27 October 2009 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 27 October 2009 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 12 December 2008 | Director appointed ruth malcolm (2 pages) |
| 12 December 2008 | Ad 07/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 December 2008 | Ad 07/10/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 12 December 2008 | Secretary appointed brian robert johnstone (2 pages) |
| 12 December 2008 | Director appointed ian malcolm (2 pages) |
| 12 December 2008 | Secretary appointed brian robert johnstone (2 pages) |
| 12 December 2008 | Director appointed ruth malcolm (2 pages) |
| 12 December 2008 | Director appointed ian malcolm (2 pages) |
| 7 October 2008 | Incorporation (9 pages) |
| 7 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 7 October 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
| 7 October 2008 | Incorporation (9 pages) |