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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Q.C. CORRESPONDENCE CIRCLE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SABRECORP LIMITED READING Dissolved... MEDIUM 64999 - Financial intermediation not elsewhere classified
QCCC SALES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SABRE CORPORATE FINANCE LIMITED GORING HEATH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
G.H. FINANCIALS LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
THE MILES PARTNERSHIP (LONDON) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAINTY,HIRD & PARTNERS LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
MDL ESOP LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HEIDRICK & STRUGGLES (SHP) LIMITED LONDON Dissolved... SMALL 78200 - Temporary employment agency activities
SHPA ESOP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MISYS IQ LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
MANAGEMENT DIAGNOSTICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
BOARDEX.COM LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
ENVIRO-FRESH LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SIGNET CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
THE SOUND AGENCY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
EFL ESOP LIMITED CAMBERLEY Dissolved... DORMANT 99999 - Dormant Company
MOODSONIC LTD WOKING ENGLAND Active DORMANT 99999 - Dormant Company
MOODSONIC SERVICES LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAESSER LABORATORIES LIMITED LONDON Active DORMANT 7499 - Non-trading company
KENTON BUSINESS CENTRES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MAYSO LTD LONDON ENGLAND Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
EDENS GEMS & FINE JEWELLERY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46480 - Wholesale of watches and jewellery
PAYDEH MERCHANT SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESTREE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOUVERIE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
IMTIJARAT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
SANAG RESINS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
SPORT INVESTMENT FUND L.P. LONDON Active NO ACCOUNTS FILED None Supplied