BOARDEX LIMITED - LONDON
Overview
BOARDEX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOARDEX LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896360. The accounts status is DORMANT.
BOARDEX LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896360. The accounts status is DORMANT.
BOARDEX LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
ELIZABETH HOUSE 5TH FLOOR
LONDON
SE1 7NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC HAYDEN SHAKUN | Jul 1979 | American | Director | 2014-10-31 | CURRENT |
MR NEIL DAVIES | Jan 1961 | British | Director | 2014-10-31 | CURRENT |
MR MICHAEL ANDREW CRAGG CROSBY | Jul 1969 | American | Director | 2014-10-31 | CURRENT |
MS VANESSA SOMAN | Secretary | 2014-10-31 | CURRENT | ||
SABRECORP LIMITED | Corporate Secretary | 2001-01-02 UNTIL 2001-11-27 | RESIGNED | ||
MUSTERASSET LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 1999-12-17 | RESIGNED | ||
MANAGEMENT DIAGNOSTICS LIMITED | Corporate Secretary | 2001-11-27 UNTIL 2014-10-30 | RESIGNED | ||
JOHN CHARLES EDWARD FARMER | Secretary | 1999-12-17 UNTIL 2000-03-20 | RESIGNED | ||
DR RICHARD ANDREW BERMAN | Apr 1956 | British | Secretary | 2000-03-20 UNTIL 2001-01-02 | RESIGNED |
DR RICHARD ANDREW BERMAN | Apr 1956 | British | Director | 1999-12-17 UNTIL 2005-10-03 | RESIGNED |
JAMES CHRISTOPHER DALY | Oct 1961 | Irish | Director | 2001-11-28 UNTIL 2014-10-30 | RESIGNED |
ANDREW MCMULLAN | Jun 1972 | British | Director | 2001-11-28 UNTIL 2006-06-28 | RESIGNED |
JULIAN LAWRENCE SAINTY | Aug 1953 | English | Director | 1999-12-17 UNTIL 2014-10-30 | RESIGNED |
TRUMPWISE LIMITED | Nominee Director | 1999-12-17 UNTIL 1999-12-17 | RESIGNED |