About

Registered Number: 05414681
Date of Incorporation: 05/04/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2015 (8 years and 8 months ago)
Registered Address: 109 Goat Lane, Enfield, Middlesex, EN1 4UB

 

Boran (UK) Ltd was founded on 05 April 2005 and has its registered office in Middlesex, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. This company has 3 directors listed as Boran, Yagmur, Boran, Onur, Boran, Duygu at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORAN, Duygu 07 April 2005 26 January 2006 1
Secretary Name Appointed Resigned Total Appointments
BORAN, Yagmur 26 January 2006 - 1
BORAN, Onur 07 April 2005 26 January 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2015
DS01 - Striking off application by a company 18 May 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 22 May 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 26 September 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
225 - Change of Accounting Reference Date 18 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
287 - Change in situation or address of Registered Office 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.