| Company Name | Boomnetwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07810173 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2011(12 years, 6 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Giles Gavin Brown |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Brookside Drive Wirral CH49 4LH Wales |
| Director Name | Mr Alan Francis Hodgson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Independent Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 23 Cherry Gardens 15 Market Street Wirral CH47 2BF Wales |
| Secretary Name | Mr Alan Francis Hodgson |
|---|---|
| Status | Closed |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 23 Cherry Gardens 15 Market Street Wirral CH47 2BF Wales |
| Director Name | Mr Mark Frederick Howard Brown |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 29 Pearl Lane Vicars Cross Chester CH3 5NU Wales |
| Director Name | Miss Joanne Louise Copoc |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Bridgewater Grange Preston Brook Runcorn WA7 3AL |
Location
| Registered Address | 1 Hamilton Square Birkenhead CH41 6AU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Francis Hodgson 25.00% Ordinary |
|---|---|
| 1 at £1 | Giles Gavin Brown 25.00% Ordinary |
| 1 at £1 | Joanne Louise Copoc 25.00% Ordinary |
| 1 at £1 | Mark Frederick Howard Brown 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24 |
| Current Liabilities | £27 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 April 2013 | Termination of appointment of Mark Frederick Howard Brown as a director on 31 December 2012 (1 page) |
| 23 April 2013 | Termination of appointment of Mark Brown as a director (1 page) |
| 14 November 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 14 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 14 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 3 September 2012 | Termination of appointment of Joanne Louise Copoc as a director on 28 July 2012 (2 pages) |
| 3 September 2012 | Termination of appointment of Joanne Copoc as a director (2 pages) |
| 14 October 2011 | Incorporation (27 pages) |
| 14 October 2011 | Incorporation (27 pages) |