| Company Name | Boughton Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09345087 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mariusz Bleja |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Majestic House 95-97 Brook Street Chester CH1 3DX Wales |
| Director Name | Justyna Bader |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 December 2014(5 days after company formation) |
| Appointment Duration | 4 weeks (resigned 10 January 2015) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Boughton Boughton Chester CH3 5AF Wales |
Location
| Registered Address | 60 Chester Road West Shotton Deeside Clwyd CH5 1BY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Shotton |
| Ward | Shotton West |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Mariusz Bleja 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | Registered office address changed from 35 Boughton Chester CH3 5AF United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 35 Boughton Chester CH3 5AF United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY on 5 January 2016 (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2015 | Application to strike the company off the register (2 pages) |
| 18 December 2015 | Application to strike the company off the register (2 pages) |
| 16 February 2015 | Termination of appointment of Justyna Bader as a director on 10 January 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Justyna Bader as a director on 10 January 2015 (1 page) |
| 15 December 2014 | Appointment of Justyna Bader as a director on 13 December 2014 (2 pages) |
| 15 December 2014 | Appointment of Justyna Bader as a director on 13 December 2014 (2 pages) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|