Booming Industries Technology Ltd

Company Name	Booming Industries Technology Ltd
Company Status	Dissolved
Company Number	08306831
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 4 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Reviv Cheshire Ltd (Corporation)
Status	Closed
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	3 years, 10 months (closed 22 November 2016)
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	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	65-144 Bezuidenhoutseweg Den Haag 2594 Ac

Director Name	Mr Richard Sikkel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	65-144 Bezuidenhoutseweg Den Haag 2594 Ac

Director Name	Mr Paul George Meehan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cock Robin Lane Catterall Lancs PR3 0HH

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

50 at £1	Reviv Cheshire LTD 66.67% Ordinary
25 at £1	Pg Meehan LTD 33.33% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
24 August 2016	Application to strike the company off the register (3 pages)
10 May 2016	Termination of appointment of Paul George Meehan as a director on 1 January 2016 (1 page)
10 May 2016	Termination of appointment of Paul George Meehan as a director on 1 January 2016 (1 page)
4 December 2015	Director's details changed for Booming Industries Ltd on 1 August 2015 (1 page)
4 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 75 (4 pages)
4 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 75 (4 pages)
4 December 2015	Director's details changed for Booming Industries Ltd on 1 August 2015 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 April 2015	Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
9 April 2015	Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
25 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 Mr R Sikkel 8 King Street Knutsford Cheshire WA16 6DL on 25 January 2015 (1 page)
25 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 Mr R Sikkel 8 King Street Knutsford Cheshire WA16 6DL on 25 January 2015 (1 page)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 75 (4 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 75 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 75 (4 pages)
27 December 2013	Registered office address changed from 5 Scott Road Denton Manchester M34 6EU United Kingdom on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from 5 Scott Road Denton Manchester M34 6EU United Kingdom on 27 December 2013 (1 page)
27 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 75 (4 pages)
27 December 2013	Director's details changed for Booming Industries Ltd on 1 November 2013 (1 page)
27 December 2013	Director's details changed for Booming Industries Ltd on 1 November 2013 (1 page)
27 December 2013	Director's details changed for Booming Industries Ltd on 1 November 2013 (1 page)
2 January 2013	Termination of appointment of Richard Sikkel as a director (1 page)
2 January 2013	Appointment of Booming Industries Ltd as a director (2 pages)
2 January 2013	Termination of appointment of Sarah Lomas as a director (1 page)
2 January 2013	Appointment of Booming Industries Ltd as a director (2 pages)
2 January 2013	Termination of appointment of Sarah Lomas as a director (1 page)
2 January 2013	Termination of appointment of Richard Sikkel as a director (1 page)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Booming Industries Technology Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire