UKBizDB.co.uk

BORONIA (UK) LIMITED

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

This company is commonly known as Boronia (uk) Limited. The company was founded 12 years ago and was given the registration number 08025405. The firm's registered office is in MIDDX. You can find them at 293 Kenton Lane, Harrow, Middx, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BORONIA (UK) LIMITED
Company Number:08025405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:293 Kenton Lane, Harrow, Middx, HA3 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Patshull Road, London, England, NW5 2LB

Secretary11 April 2012Active
25b, Winston Road, London, England, N16 9LU

Director11 April 2012Active
76, Patshull Road, London, England, NW5 2LD

Director11 April 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director11 April 2012Active

People with Significant Control

Ms Daphne Sophia Babalis
Notified on:01 June 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:25b, Winston Road, London, England, N16 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elisabeth Babalis
Notified on:01 June 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:76, Patshull Road, London, England, NW5 2LD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-04-25Gazette

Gazette dissolved voluntary.

Download
2023-02-07Gazette

Gazette notice voluntary.

Download
2023-01-27Dissolution

Dissolution application strike off company.

Download
2023-01-02Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-05Officers

Change person director company with change date.

Download
2016-04-05Officers

Change person secretary company with change date.

Download
2016-04-05Officers

Change person director company with change date.

Download
2015-12-08Accounts

Accounts with accounts type dormant.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Officers

Change person director company with change date.

Download
2015-04-13Officers

Change person secretary company with change date.

Download
2015-01-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.