Boardvantage (UK) Ltd

About

Registered Number: 08063845

Date of Incorporation: 10/05/2012 (11 years and 11 months ago)

Company Status: Liquidation

Registered Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA,

Established in 2012, Boardvantage (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the organisation. Conley, Joan, Janeczek, Denise, Merritt, Dean Lyle, Zhou, Li are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JANECZEK, Denise	14 November 2013	25 February 2014	1
MERRITT, Dean Lyle	10 May 2012	14 November 2013	1
ZHOU, Li	25 February 2014	02 May 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
CONLEY, Joan	02 May 2016	-	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	23 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up	23 June 2020
LIQ01 - N/A	23 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL)	22 June 2020
AA - Annual Accounts	27 September 2019
CS01 - N/A	10 June 2019
AA - Annual Accounts	05 October 2018
CS01 - N/A	22 August 2018
AP01 - Appointment of director	30 November 2017
TM01 - Termination of appointment of director	15 November 2017
AA - Annual Accounts	30 September 2017
CS01 - N/A	10 May 2017
AUD - Auditor's letter of resignation	08 January 2017
AA - Annual Accounts	07 November 2016
AR01 - Annual Return	21 July 2016
AD01 - Change of registered office address	21 July 2016
TM02 - Termination of appointment of secretary	13 May 2016
TM01 - Termination of appointment of director	13 May 2016
AP03 - Appointment of secretary	13 May 2016
AP01 - Appointment of director	13 May 2016
AUD - Auditor's letter of resignation	22 January 2016
AP04 - Appointment of corporate secretary	04 January 2016
AD01 - Change of registered office address	31 December 2015
AA - Annual Accounts	22 June 2015
AR01 - Annual Return	12 May 2015
AA - Annual Accounts	14 July 2014
AR01 - Annual Return	28 May 2014
AP01 - Appointment of director	26 February 2014
TM01 - Termination of appointment of director	26 February 2014
TM01 - Termination of appointment of director	26 February 2014
AP01 - Appointment of director	06 December 2013
TM01 - Termination of appointment of director	06 December 2013
AP01 - Appointment of director	10 July 2013
AR01 - Annual Return	08 July 2013
AA - Annual Accounts	20 May 2013
AA01 - Change of accounting reference date	06 March 2013
NEWINC - New incorporation documents	10 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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