| Company Name | Reviv Cheshire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07899689 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 3 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Booming Industries Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Sikkel |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Executive Partner |
| Country of Residence | Netherlands |
| Correspondence Address | 8 King Street Knutsford Cheshire WA16 6DL |
| Director Name | Miss Sarah Lomas |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Executive Partner |
| Country of Residence | Netherlands |
| Correspondence Address | 19 Two Trees Lane Denton Manchester M34 7SU |
Contact
| Website | boomingindustries.com |
|---|
Location
| Registered Address | 8 King Street Knutsford Cheshire WA16 6DL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 500 at £1 | Kvk 59635649 Booming Industries B.v. 50.00% Ordinary |
|---|---|
| 500 at £1 | Sarah Lomas 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 23 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 9 April 2015 | Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page) |
| 9 April 2015 | Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page) |
| 27 March 2015 | Company name changed booming industries LTD\certificate issued on 27/03/15
|
| 27 March 2015 | Company name changed booming industries LTD\certificate issued on 27/03/15
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Registered office address changed from C/O Mr R. Sikkel Albert Mill Loft 206 (3Rd Floor) 50, Ellesmere Street Manchester M15 4JY to C/O R. Sikkel 8 King Street Knutsford Cheshire WA16 6DL on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from C/O Mr R. Sikkel Albert Mill Loft 206 (3Rd Floor) 50, Ellesmere Street Manchester M15 4JY to C/O R. Sikkel 8 King Street Knutsford Cheshire WA16 6DL on 12 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 25 October 2013 | Registered office address changed from 19 Two Trees Lane Denton Manchester M34 7SU United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from 19 Two Trees Lane Denton Manchester M34 7SU United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 October 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 1 October 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Sarah Lomas as a director (1 page) |
| 25 July 2013 | Termination of appointment of Sarah Lomas as a director (1 page) |
| 18 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 16 March 2013 | Director's details changed for Miss Sarah Lomas on 1 January 2013 (2 pages) |
| 16 March 2013 | Director's details changed for Mr Richard Sikkel on 1 January 2013 (2 pages) |
| 16 March 2013 | Registered office address changed from C/O Booming Industries Ltd 5 Scott Road Denton Manchester M34 6EU United Kingdom on 16 March 2013 (1 page) |
| 16 March 2013 | Director's details changed for Mr Richard Sikkel on 1 January 2013 (2 pages) |
| 16 March 2013 | Director's details changed for Mr Richard Sikkel on 1 January 2013 (2 pages) |
| 16 March 2013 | Registered office address changed from C/O Booming Industries Ltd 5 Scott Road Denton Manchester M34 6EU United Kingdom on 16 March 2013 (1 page) |
| 16 March 2013 | Director's details changed for Miss Sarah Lomas on 1 January 2013 (2 pages) |
| 16 March 2013 | Director's details changed for Miss Sarah Lomas on 1 January 2013 (2 pages) |
| 6 January 2012 | Incorporation
|
| 6 January 2012 | Incorporation
|