Company NameBoston Marks Solutions Limited
Company StatusDissolved
Company Number07269660
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)
Dissolution Date11 September 2012 (11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Laurence Polak
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCamelia House 74-78 Water Lane
Wilmslow
Cheshire
SK9 5BB
Secretary NameMrs Tracy Erica Polak
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressCamelia House 74-78 Water Lane
Wilmslow
Cheshire
SK9 5BB

Location

Registered AddressCamelia House
74-78 Water Lane
Wilmslow
Cheshire
SK9 5BB
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
18 May 2012Application to strike the company off the register (3 pages)
18 May 2012Application to strike the company off the register (3 pages)
10 October 2011Registered office address changed from 126 Ashley Road Hale Cheshire WA14 2UN United Kingdom on 10 October 2011 (1 page)
10 October 2011Registered office address changed from 126 Ashley Road Hale Cheshire WA14 2UN United Kingdom on 10 October 2011 (1 page)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 100
(3 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 100
(3 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 100
(3 pages)
1 June 2010Incorporation (22 pages)
1 June 2010Incorporation (22 pages)