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BOONE THA LIMITED

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

This company is commonly known as Boone Tha Limited. The company was founded 5 years ago and was given the registration number 11550578. The firm's registered office is in STOURBRIDGE. You can find them at 12-14 Birmingham Road, Hagley, Stourbridge, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOONE THA LIMITED
Company Number:11550578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:12-14 Birmingham Road, Hagley, Stourbridge, West Midlands, England, DY9 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wychbury Inn, 12-14 Birmingham Road, Hagley, Stourbridge, United Kingdom, DY9 9LZ

Director25 February 2019Active
12-14, Birmingham Road, Hagley, Stourbridge, England, DY9 9LZ

Director04 September 2018Active

People with Significant Control

Miss Sutita Kwanburi
Notified on:25 February 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:The Wychbury Inn, 12-14 Birmingham Road, Stourbridge, United Kingdom, DY9 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Antony Owen
Notified on:04 September 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-16Dissolution

Dissolution application strike off company.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-19Officers

Change person director company with change date.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Officers

Appoint person director company with name date.

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2018-09-18Officers

Change person director company with change date.

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2018-09-04Address

Change registered office address company with date old address new address.

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2018-09-04Incorporation

Incorporation company.

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