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BOUIOS CONSULTING LTD

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

This company is commonly known as Bouios Consulting Ltd. The company was founded 10 years ago and was given the registration number 08701322. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOUIOS CONSULTING LTD
Company Number:08701322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 2013
End of financial year:06 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 208 Brittania House, 1-11 Glenthorne Road, Hammersmith, London, United Kingdom, W6 0LH

Director23 September 2013Active

People with Significant Control

Mr Nicholas Bouios
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:Australian
Address:1, Radian Court, Milton Keynes, MK5 8PJ
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 (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
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-19Address

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

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2020-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-18Resolution

Resolution.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2020-02-10Accounts

Change account reference date company previous shortened.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-11-14Accounts

Accounts amended with made up date.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Change person director company with change date.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-04Officers

Change person director company with change date.

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2018-02-04Officers

Change person director company with change date.

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2017-12-21Accounts

Change account reference date company current shortened.

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2017-12-19Accounts

Change account reference date company current extended.

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2017-09-22Accounts

Change account reference date company previous shortened.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Address

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

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2017-06-28Accounts

Change account reference date company previous shortened.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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