About

Registered Number: 05734163
Date of Incorporation: 08/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (5 years and 2 months ago)
Registered Address: 35 Ballards Lane, London, N3 1XW,

 

Established in 2006, Board Management Ltd has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRETWELL, Sophie Kate 08 March 2006 - 1
FRETWELL, Stephen James 08 March 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 28 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 28 March 2008
RESOLUTIONS - N/A 05 September 2007
RESOLUTIONS - N/A 05 September 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.