| Company Name | Boutique Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05419800 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dirk Mischendahl |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Southlands Crescent Leeds West Yorkshire LS17 5NX |
| Secretary Name | Phillipa Hale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Southlands Crescent Leeds West Yorkshire LS17 5NX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 31 Burley Road Leeds W Yorkshire LS3 1JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Dirk Mischendahl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 2 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 March 2011 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 June 2009 | Registered office changed on 26/06/2009 from unit 4 logistik LIMITED carlton trading est pickering street leeds LS12 2QG (1 page) |
| 26 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 March 2009 | Location of debenture register (1 page) |
| 9 March 2009 | Return made up to 09/04/08; full list of members (3 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from logistik LIMITED carlton trading est pickering street leeds LS12 2QG (1 page) |
| 6 March 2009 | Location of register of members (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 17 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 20 April 2005 | New director appointed (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New secretary appointed (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Incorporation (16 pages) |