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BOEXTRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boextra Limited. The company was founded 11 years ago and was given the registration number NI615671. The firm's registered office is in OMAGH. You can find them at 7 Landahussy Road, Plumbridge, Omagh, County Tyrone. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOEXTRA LIMITED
Company Number:NI615671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 November 2012
End of financial year:30 November 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Landahussy Road, Plumbridge, Omagh, County Tyrone, BT79 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Landahussy Road, Plumbridge, Omagh, BT79 8EQ

Director03 November 2017Active
7, Landahussy Road, Plumbridge, Omagh, Northern Ireland, BT79 8EQ

Director26 November 2012Active

People with Significant Control

Mrs Jennifer Ward
Notified on:03 November 2017
Status:Active
Date of birth:April 1972
Nationality:Irish
Address:7, Landahussy Road, Omagh, BT79 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Ignatius Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Irish
Address:7, Landahussy Road, Omagh, BT79 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-13Dissolution

Dissolution application strike off company.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-25Officers

Appoint person director company with name date.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Incorporation

Incorporation company.

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